Money laundering : (Record no. 6132)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01314nam a2200193 a 4500 |
| 005 - DATE & TIME | |
| control field | 20160320131846.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 141201s2007 xx 000 0 und d |
| 020 ## - ISBN | |
| International Standard Book Number | 9788131413562 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | |
| 082 ## - DDC NUMBER | |
| Classification number | 345.0268 |
| Book Number | SAB/MON |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Sabitha, A. (Ed.) |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering : |
| Sub Title | implications and issues |
| Statement of responsibility, etc. | edited by A. Sabitha. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Date of publication, distribution, etc | 2007. |
| Place of publication, distribution, etc | Hyderabad : |
| Name of publisher, distributor, etc | ICFAI, |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 237 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of Contents:<br/>Chapter 1. Money Laundering and Terrorism: An overview / Saurabh Malhotra<br/>Chapter 2. An Examination of New Jersey's Money Laundering Statutes / James B. Johnston<br/>Chapter 3. Money Laundering Amidst Mortars: Legislative Process and State Authority in Post- Invasion Iraq / Haider Ala Hamoudi<br/>Chapter 4. Money Laundering, Tax Evasion and Financial Regulation: An Introduction / Tom Blickman<br/>Chapter 5. Anti-Money Laundering by International Institutions: A Preliminary Assessment / Marco Arnone and Pier Carlo Padoan<br/>Chapter 6. Multistakeholder Initiatives to Combat Money Laundering and Bribery / Mark Pieth<br/>Chapter 7. Prepaid Cards: Vulnerable to Money Laundering? / Stanley Sienkiewicz<br/>Chapter 8. The Economic Incentive behind the Unlawful Internet Gambling Enforcement Act / Dana Gale<br/>Index |
| 650 ## - SUBJECT | |
| Subject | Criminal Law. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Book |
| Withdrawn status | Lost status | Damaged status | Not for loan | Location (home branch) | Sublocation or collection (holding branch) | Date acquired | Koha issues (times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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NLUO | NLUO | 01/12/2014 | 4 | 345.0268 SAB/MON | 6131 | 12/10/2022 | 11/09/2022 | 01/12/2014 | Book |