The laundering trap (Record no. 74633)

MARC details
000 -LEADER
fixed length control field 01208cab a2200217 4500
001 - CONTROL NUMBER
control field ABS68418
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 041125n2004 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u128147
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Cottam, G.
245 #4 - TITLE STATEMENT
Title The laundering trap
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2004
490 ## - SERIES STATEMENT
Series statement Construction News
Volume/sequential designation (6893) 18 November 2004, 41(1)
520 ## - SUMMARY, ETC.
Summary, etc. Clarifies the provisions of the Proceeds of Crime Act 2002 and Money Laundering Regulations 2003, which have confused lawyers and construction professionals alike. Lack of case law has added to worries about the rules. The regulations require anybody involved in a relevant business to have procedures by which to secure the identity of those with whom it enters into contract. Points out that those affected should assume that they have the duty to report suspected fraud to the National Criminal Intelligence Service. Highlights that the penalty for non-compliance includes a prison sentence of up to six months.
590 ## - LOCAL NOTE (RLIN)
Local note ABS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROCEEDS OF CRIME ACT 2002
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2003
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element NATIONAL CRIMINAL INTELLIGENCE SERVICE
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     London London Journal article 25/11/2004   ABS68418 128147-1001 06/08/2019 1 06/08/2019 Journal article