| Record ID | harvard_bibliographic_metadata/ab.bib.10.20150123.full.mrc:549033976:1354 |
| Source | harvard_bibliographic_metadata |
| Download Link | /show-records/harvard_bibliographic_metadata/ab.bib.10.20150123.full.mrc:549033976:1354?format=raw |
LEADER: 01354cam a2200301 a 4500
001 010730859-2
005 20071004162349.0
008 070130s2007 enka b 001 0 eng
010 $a 2007004228
020 $a0470033193
020 $a9780470033197 (cloth : alk. paper)
035 0 $aocm81150644
040 $aDLC$cDLC$dBAKER$dBTCTA$dBWKUK$dYDXCP$dDLC$dMH-L
050 00 $aK1089$b.A958 2007
082 00 $a345/.0268$222
245 00 $aAnti-money laundering :$binternational law and practice /$cedited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth.
260 $aChichester, West Sussex, England ;$aHoboken, N.J. :$bJohn Wiley & Sons,$cc2007.
300 $axx, 813 p. :$bill. ;$c26 cm.
504 $aIncludes bibliographical references and index.
505 0 $aBank secrecy -- Offshore -- Euro dollars and offshore lending -- Closing the loophole --Tax avoidance and tax evasion -- Public scandals around the misuse of the financial (offshore) system -- The international fight against Money Laundering -- The FATF -- Private Initiatives.
650 0 $aMoney laundering$xPrevention.
650 0 $aMoney$xLaw and legislation$xCriminal provisions.
650 0 $aCriminal law$xInternational unification.
700 1 $aMuller, Wouter H.
700 1 $aKalin, Christian.
700 1 $aGoldsworth, John G.
988 $a20070329
906 $0DLC