Fundamental principles of EU law against money laundering / (Record no. 70081)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01452cam a2200265 i 4500 |
| 001 - CONTROL NUMBER | |
| control field | u78007 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20171208180942.0 |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | ta |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 160414s2014 enk b 001 0 eng |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781472431882 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | StDuBDS |
| Language of cataloging | eng |
| Transcribing agency | StDuBDS |
| Modifying agency | Uk |
| Description conventions | rda |
| Modifying agency | UK-LoPHL |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345.268024 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Ioannides, Emmanuel |
| Relator term | author. |
| 9 (RLIN) | 113009 |
| 245 10 - TITLE STATEMENT | |
| Title | Fundamental principles of EU law against money laundering / |
| Statement of responsibility, etc. | Emmanuel Ioannides. |
| 264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE | |
| Place of production, publication, distribution, manufacture | Farnham, Surrey : |
| Name of producer, publisher, distributor, manufacturer | Ashgate, |
| Date of production, publication, distribution, manufacture, or copyright notice | 2014. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xiv, 187 pages. |
| 336 ## - CONTENT TYPE | |
| Content type term | text |
| Source | rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | unmediated |
| Source | rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | volume |
| Source | rdacarrier |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Introduction : the guide to understanding AML law -- The rationale of money laundering controls -- How the criminal enterprise is resisted and disrupted -- Transnational organized crime and corruption -- Advanced principles -- Restructuring unaccountable wealth and the tax issue -- Disclosure of offences, the anatomy of the conspiracy charge, and the burden of proof -- Financial intelligence -- The impact of the retention of personal data on the rights of unconvicted persons and the effects of financial regulation on businesses -- Conclusion. |
| 590 ## - LOCAL NOTE (RLIN) | |
| Local note | Gift. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| Geographic subdivision | European Union countries |
| General subdivision | Prevention. |
| 9 (RLIN) | 59720 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money |
| General subdivision | Law and legislation |
| Geographic subdivision | European Union countries |
| General subdivision | Criminal provisions. |
| 9 (RLIN) | 59721 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Suppress in OPAC | Do not suppress in OPAC |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Total Checkouts | Full call number | Barcode | Date last seen | Date last checked out | Copy number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| House of Lords Library - Palace | House of Lords Library - Palace | Dewey | 14/04/2016 | 345.268024 ION | 011242 | 08/12/2017 | 22/04/2016 | 1 | 08/12/2017 | Book |