International Money Laundering and Terrorist Financing : (Record no. 253)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00889nam a2200229 a 4500 |
| 005 - DATE & TIME | |
| control field | 20160913154821.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 141201s2009 xx 000 0 und d |
| 020 ## - ISBN | |
| International Standard Book Number | 9781847031334 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | |
| 082 ## - DDC NUMBER | |
| Classification number | 345.0268 |
| Book Number | HYN/INT |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Hynes, Paul |
| 245 ## - TITLE STATEMENT | |
| Title | International Money Laundering and Terrorist Financing : |
| Sub Title | a UK perspective |
| Statement of responsibility, etc. | by Paul Hynes, Richard Furlong & Nathaniel Rudolf. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 1st ed. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | London : |
| Name of publisher, distributor, etc | Sweet & Maxwell, |
| Date of publication, distribution, etc | 2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 1385 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of Contents:<br/>Part 1. Background<br/>Part 2. Compliance with money laundering regulations<br/>Part 3. UK money laundering and terrorist financing offences<br/>Part 4. Confiscation<br/>Part 5. EU and international legislation and guidance<br/>Appendices |
| 650 ## - SUBJECT | |
| Subject | Criminal Law. |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Added Entry Personal Name | Furlong, Richard |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Added Entry Personal Name | Rudolf, Nathaniel. |
| 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| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Location (home branch) | Sublocation or collection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 | 01/12/2014 | 345.0268 HYN/INT | 252 | 30/05/2019 | 01/12/2014 | Reference |