Making sure there is no dirty linen (Record no. 80398)

MARC details
000 -LEADER
fixed length control field 01041cab a22002175a 4500
001 - CONTROL NUMBER
control field L144233
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 080704s2008 xxko f 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u144233
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 Making sure there is no dirty linen
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2008
490 ## - SERIES STATEMENT
Series statement Solicitors Journal
Volume/sequential designation June 2008, 12-14(2)
520 ## - SUMMARY, ETC.
Summary, etc. Article looks at best practice measures to prevent money laundering and discusses how property lawyers can help prevent mortgage fraud. Discusses money laundering along the lines of risk-based approach and asserts that checks against both money laundering and fraud make good business sense, as opposed to being purely restrictive legislation. Points out key risk factors for solicitors and provides examples of possible indicators of potential fraud.
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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   L144233 144233-1001 06/08/2019 1 06/08/2019 Journal article