Spot the telltale signs of money laundering (Record no. 80393)

MARC details
000 -LEADER
fixed length control field 01052cab a22002055a 4500
001 - CONTROL NUMBER
control field L144214
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 080704e20080613xxk f 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u144214
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Oettinger, Emma
245 00 - TITLE STATEMENT
Title Spot the telltale signs of money laundering
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2008
490 ## - SERIES STATEMENT
Series statement Negotiator
Volume/sequential designation 23(12) 13 June 2008, 15(1)
520 ## - SUMMARY, ETC.
Summary, etc. Article advises that agents and solicitors should consider themselves as partners in preventing money laundering, as the adverse affects for businesses implicated in this practice can be considerable. Highlights that under the Money Laundering Regulations 2007 both have an obligation to various preventative measures, including: identifying and verifying clients; monitoring transactions for signs of money laundering and ensuring that staff are trained to be aware of their obligations.
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2007
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name United Kingdom
Chronological subdivision
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 04/07/2008   L144214 144214-1001 06/08/2019 1 06/08/2019 Journal article