Money laundering law and regulation : (Record no. 9362)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01304nam a2200205 a 4500 |
| 005 - DATE & TIME | |
| control field | 20220331112902.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 141201s2011 xx 000 0 und d |
| 020 ## - ISBN | |
| International Standard Book Number | 9780199543038 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NLUO |
| 041 ## - LANGUAGE | |
| Language | English |
| 082 ## - DDC NUMBER | |
| Classification number | 345.0268 |
| Book Number | BOO/MON |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Booth, Robin |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering law and regulation : |
| Sub Title | A practical guide |
| Statement of responsibility, etc. | by Robin Booth ... [et al.]. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | U.S. : |
| Name of publisher, distributor, etc | O.U.P., |
| Date of publication, distribution, etc | 2011. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Pages | 484 p. |
| 500 ## - GENERAL NOTE | |
| General note | Table of Contents:<br/>Chapter 1. The Background to Anti-money Laundering Law and Regulation<br/>Chapter 2.The Key Concepts in Money Laundering Law<br/>Chapter 3.The Money Laundering Offences under the Proceeds of Crime Act 2002<br/>Chapter 4.The Money Laundering Offences under the Terrorism Act 2000<br/>Chapter 5. Disclosure and the SARs Regime<br/>Chapter 6. Disclosure and the Disclosure Offences under the Proceeds of Crime Act 2002<br/>Chapter 7. Disclosure and the Disclosure Offences under the Terrorism Act 2000<br/>Chapter 8. Unlawful Disclosure and Tipping Off<br/>Chapter 9. Regulation: The Regulated Sector and its Obligations<br/>Chapter 10. Regulation: Supervision, Registration and Enforcement<br/>Chapter 11. Cash Declaration, Seizure, and Forfeiture<br/>Chapter 12. The Law in Practice<br/>Index |
| 650 ## - SUBJECT | |
| Subject | Criminal law |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Added Entry Personal Name | Booth, Robin |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Book |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Koha collection | Location (home branch) | Sublocation or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 | Reference | NLUO | NLUO | 01/12/2014 | 1 | 345.0268 BOO/MON | 9324 | 12/10/2022 | 11/09/2022 | 01/12/2014 | Reference |