Library Catalogue
Money laundering (Record no. 20269)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00867nam a2200217Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20211022104403.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 160316s2003 xxu||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780406932488 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | n |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 341.770000 |
| Item number | GRA |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Graham Toby |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | London |
| Name of publisher, distributor, etc. | Butterworths |
| Date of publication, distribution, etc. | 2003 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 191p |
| Dimensions | xxiii |
| 365 ## - TRADE PRICE | |
| Price amount | Rs.4,372 |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Contents:<br/>1. Historical perspective and introduction;<br/>2. The money laundering offences;<br/>3. Confiscation;<br/>4. Investigative orders;<br/>5. Civil recovery and forfeiture proceedings;<br/>6. The directive, regulations and FSA rules;<br/>7. Civil liability : <br/>part 1;<br/>8. Civil liability : <br/>part 2;<br/>Appendix : Proceeds of Crime Act 2002. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | 1. Money Laundering - Law & Legislation - U K |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Bell Evan |
| -- | Elliott Nicholas |
| 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| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Cost, normal purchase price | Total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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| . | . | 30.05.2017 | 4372.00 | 341.77 GRA | 18411 | 30.05.2017 | 30.05.2017 | BOOKs |