| Record ID | ia:antimoneylaunder0000unse |
| Source | Internet Archive |
| Download MARC XML | https://archive.org/download/antimoneylaunder0000unse/antimoneylaunder0000unse_marc.xml |
| Download MARC binary | https://www.archive.org/download/antimoneylaunder0000unse/antimoneylaunder0000unse_meta.mrc |
LEADER: 01481cam 2200349 4500
001 ocm81150644
001 0116405593967
003 OCoLC
005 20080213101215.0
008 070130s2007 enk b 001 0 eng
010 $a 2007004228
035 $a(Sirsi) l2007004228
040 $aDLC$cDLC$dUKM$dBAKER$dYDXCP$dBTCTA$dBWKUK
015 $aGBA6A0273$2bnb
016 7 $a013612875$2Uk
020 $a0470033193
020 $a9780470033197
035 $a(OCoLC)81150644$z(OCoLC)76851435
040 $aOPET$beng
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. :$bJohn Wiley & Sons / Henley & Partners,$cc2007.
300 $axx, 813 p. ;$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 $aGoldsmith, John G.