Money laundering (Record no. 84800)

MARC details
000 -LEADER
fixed length control field 01264cab a22002415a 4500
001 - CONTROL NUMBER
control field L159102
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 160128e2016 xxk 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u159102
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Fowler, Stephen
245 00 - TITLE STATEMENT
Title Money laundering
Remainder of title Preventing financial crime in property
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2016
490 ## - SERIES STATEMENT
Series statement Letting Update Journal
Volume/sequential designation 23(4) January 2016, 12-15(4)
520 ## - SUMMARY, ETC.
Summary, etc. Explans what Money Laundering is, outlines why it is illegal and how it is done. The Money Laundering Regulations 2007 set out administrative requirements for the anti-money laundering regime within the regulated sector which includes estate agents requiring them to register with HMRC. Letting agents are excempt unless they are involved in property sales. Looks at how estate agents and letting agents must comply with the provision of the Proceeds of Crime Act 2002 including issues such as monitoring and reporting suspicious activity, managing risks, due diligence and carring out identity checks.
590 ## - LOCAL NOTE (RLIN)
Local note KA
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element SUSPICIOUS ACTIVITY
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element DUE DILIGENCE
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROCEEDS OF CRIME ACT 2002
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 Business and 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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 28/01/2016   L159102 159102-1001 06/08/2019 1 06/08/2019 Journal article