Prevention of money laundering : (Record no. 1957)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01175nam a2200205 a 4500 |
| 005 - DATE & TIME | |
| control field | 20161219110658.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 141201s2008 xx 000 0 und d |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | |
| 082 ## - DDC NUMBER | |
| Classification number | 364.168 |
| Book Number | PIL/PRE |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Pillai, K. N. C. (Ed.) |
| 245 ## - TITLE STATEMENT | |
| Title | Prevention of money laundering : |
| Sub Title | legal and financial issues |
| Statement of responsibility, etc. | edited by K. N. C. Pillai and A. Francis Julian. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | New Delhi : |
| Name of publisher, distributor, etc | Indian Law Institute, |
| Date of publication, distribution, etc | 2008. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 267 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of Contents:<br/>Chapter 1. Introduction <br/>Chapter 2. The Global Legal Regime on Anti-money Laundering / <br/>A. Francis Julian<br/>Chapter 3. The Prevention of Money Laundering Act, 2002 / K. N. Chandrasekharan Pillai <br/>Chapter 4. Anti-Money Laundering on Banks / K. K. Jindal<br/>Chapter 5. Money Laundering and Technology / Vakul Sharma <br/>Chapter 6. Anti-Money Laundering Measures- An Overview / Bhure Lal <br/>Appendices<br/>Abbrevations<br/>Index |
| 650 ## - SUBJECT | |
| Subject | Money--Law and Legislation--Criminal Provisions. |
| 650 ## - SUBJECT | |
| Subject | Money Laundering. |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Added Entry Personal Name | Julian, A. Francis (Ed.) |
| 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| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Location (home branch) | Sublocation or collection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 | Koha date last borrowed | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | NLUO | NLUO | 01/12/2014 | 3 | 364.168 PIL/PRE | 1956 | 30/05/2019 | 22/02/2018 | 01/12/2014 | Book |