Due diligence and money laundering (Record no. 75038)

MARC details
000 -LEADER
fixed length control field 01198cab a2200205 4500
001 - CONTROL NUMBER
control field L129269
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 050406n2005 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u129269
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Sharma, Rashmi
245 ## - TITLE STATEMENT
Title Due diligence and money laundering
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2005
490 ## - SERIES STATEMENT
Series statement Advising Business
Volume/sequential designation 3(8) March 2005, 22-28(7)
520 ## - SUMMARY, ETC.
Summary, etc. Discusses money laundering from an international point of view. Looks at the bodies that have been created to deal with the problem with reference to money laundering legislation. Outlines money laundering offences and their indicators, measures to prevent money laundering, and what defences a person may be able to use if disclosing an offence after the event and the cost effectiveness of implementing money laundering regulations. Finishes with a brief discussion of the suspicious activity/transaction report under the UK Data Protection Act and concludes that increasing awareness of the crime is helping stop money laundering.
590 ## - LOCAL NOTE (RLIN)
Local note IKA150405
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Jones, Stephen
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 06/04/2005   L129269 129269-1001 06/08/2019 1 06/08/2019 Journal article