| 000 | 01198cab a2200205 4500 | ||
|---|---|---|---|
| 001 | L129269 | ||
| 008 | 050406n2005 000 0 eng u | ||
| 035 | _a(Sirsi) u129269 | ||
| 041 | _aeng | ||
| 100 | _aSharma, Rashmi | ||
| 245 | _aDue diligence and money laundering | ||
| 260 | _c2005 | ||
| 490 |
_aAdvising Business _v3(8) March 2005, 22-28(7) |
||
| 520 | _aDiscusses 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 | _aIKA150405 | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING | ||
| 700 | _aJones, Stephen | ||
| 942 | _n0 | ||
| 999 |
_c75038 _d75038 |
||