Money laundering : (Record no. 18224)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00875nam a22001937a 4500 |
| 005 - DATE & TIME | |
| control field | 20240805191015.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 240522b2023 |||||||| |||| 00| 0 eng d |
| 020 ## - ISBN | |
| International Standard Book Number | 9789394364318 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | English |
| 082 ## - DDC NUMBER | |
| Classification number | 345.540268 |
| Book Number | SHA/MON |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Sharma, Abhijeet |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering : |
| Sub Title | prevention, law and practice |
| Statement of responsibility, etc. | by Abhijeet Sharma. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | New Delhi: |
| Name of publisher, distributor, etc | EBC, |
| Date of publication, distribution, etc | 2023. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 670 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of contents:<br/>Chapter 1. Basics of money laundering<br/>Chapter 2. International efforts to combat money laundering<br/>Chapter 3. Cyber laundering<br/>Chapter 4. Section-wise commentary on the prevention of money-laundering act, 2002<br/>Chapter 5. Role of banks and SEBI in preventing money laundering<br/>Chapter 6. Money laundering in other sectors and role of professionals<br/>Subject index |
| 650 ## - SUBJECT | |
| Subject | Laundering. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Book |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Location (home branch) | Sublocation or collection (holding branch) | Date acquired | Koha issues (times borrowed) | Koha full call number | Barcode (Accession No.) | Koha date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | NLUO | NLUO | 22/05/2024 | 345.540268 SHA/MON | 15666 | 22/05/2024 | 22/05/2024 | Book |