Library Catalogue
International Money Laundering and Terrorist Financing : (Record no. 25604)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02707cam a2200373 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 15577474 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20251208111830.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 090107s2009 enk b 001 0 eng d |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2008278608 |
| 015 ## - NATIONAL BIBLIOGRAPHY NUMBER | |
| National bibliography number | GBA891622 |
| Source | bnb |
| 016 7# - NATIONAL BIBLIOGRAPHIC AGENCY CONTROL NUMBER | |
| Record control number | 014674909 |
| Source | Uk |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781847031334 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)ocn236120548 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | UKM |
| Transcribing agency | UKM |
| Modifying agency | YDXCP |
| -- | BWKUK |
| -- | BWK |
| -- | DLC |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | lccopycat |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 341.77 HYN |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Hynes, Paul. |
| 245 10 - TITLE STATEMENT | |
| Title | International Money Laundering and Terrorist Financing : |
| Remainder of 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. | |
| Place of publication, distribution, etc. | London : |
| Name of publisher, distributor, etc. | Sweet & Maxwell : |
| Date of publication, distribution, etc. | 2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | lix, 1385 p. ; |
| Dimensions | 24 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes bibliographical references (p. xxvii-xxviii) and index. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | CONTENTS;<br/>PART A: Background;<br/>Chapter 1: Introduction;<br/>Chapter 2: Definition and development;<br/>Chapter 3: Recognition;<br/>Chapter 4: Criminalisation;<br/>Chapter 5: Enforcement;<br/>PART B: Compliance with money laundering regulations;<br/>Chapter 1: Introduction;<br/>Chapter 2: Enforcement and sanctions;<br/>Chapter 3: Who is subject to them?;<br/>Chapter 4: Procedures, record keeping and training;<br/>Chapter 5: The nominated officer and the reporting of suspicious transactions;<br/>Chapter 6: The risk based approach;<br/>Chapter 7: Customer due diligence;<br/>Chapter 8: Supervision and registration;<br/>PART C: UK money laundering and terrorist financing offences;<br/>Chapter 1: Introduction;<br/>Chapter 2: The nature of restraint orders in relation to money laundering and terrorist financing;<br/>Chapter 3: Jurisdiction; <br/>Chapter 4: The principal money laundering and terrorist financing offences;<br/>Chapter 5: Reporting offences;<br/>Chapter 6: Investigation offences;<br/>Chapter 7: Offences under the Money Laundering Regulations 2007;<br/>PART D: Confiscation;<br/>Chapter 1: Introduction;<br/>Chapter 2: Criminal confiscation law and procedure;<br/>Chapter 3: Civil confiscation law and procedure;<br/>Chapter 4: Cash seizure and forfeiture law and procedure;<br/>PART E: EU and international legislation and guidance;<br/>Chapter 1: Council of Europe measures;<br/>Chapter 2: European Union measures;<br/>Chapter 3: United Nations initiatives<br/>Chapter 4: Other organisations;<br/>Appendices; <br/>Statutes; <br/>Secondary Legislation;<br/>Guidance;<br/>International;<br/> |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| Geographic subdivision | Great Britain. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| Geographic subdivision | Great Britain |
| General subdivision | Finance. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| General subdivision | Finance. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Rudolf, Nathaniel. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Furlong, Richard. |
| 906 ## - LOCAL DATA ELEMENT F, LDF (RLIN) | |
| a | 7 |
| b | cbc |
| c | copycat |
| d | 2 |
| e | ncip |
| f | 20 |
| g | y-gencatlg |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | BOOKs |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not For Loan | NLS | NLS | REFERENCE SECTION | 30/05/2017 | 12675.00 | 341.77 HYN | 23261 | 30/05/2017 | 30/05/2017 | BOOKs |