| Record ID | ia:dirtymoneyevolut0000gilm |
| Source | Internet Archive |
| Download MARC XML | https://archive.org/download/dirtymoneyevolut0000gilm/dirtymoneyevolut0000gilm_marc.xml |
| Download MARC binary | https://www.archive.org/download/dirtymoneyevolut0000gilm/dirtymoneyevolut0000gilm_meta.mrc |
LEADER: 02565cam 2200673Ia 4500
001 ocm42726954
003 OCoLC
005 20220327144615.0
008 991029s1999 fr b i000 0 eng d
040 $aEUE$beng$cEUE$dSLU$dMUQ$dNLGGC$dYDXCP$dAU@$dZWZ$dDEBBG$dOCLCF$dOCLCO$dOCLCQ$dBDP$dOCLCO
019 $a1000842396
020 $a9287138540
020 $a9789287138545
035 $a(OCoLC)42726954$z(OCoLC)1000842396
043 $ae------
050 4 $aK5223$b.G54 1999
055 4 $aK5223$bG55 1999
082 04 $a364.16/8$221
082 04 $a345/.0268$221
084 $a86.42$2bcl
084 $a71.65$2bcl
084 $aPS 3280$2rvk
100 1 $aGilmore, William C.
245 10 $aDirty money :$bthe evolution of money laundering counter-measures /$cWilliam C. Gilmore.
246 30 $aEvolution of money laundering countermeasures
250 $a2nd ed., rev. and expanded.
260 $aStrasbourg :$bCouncil of Europe Pub.,$c©1999.
300 $a341 pages ;$c24 cm
336 $atext$btxt$2rdacontent
337 $aunmediated$bn$2rdamedia
338 $avolume$bnc$2rdacarrier
504 $aIncludes bibliographical references.
650 0 $aMoney laundering.
650 0 $aBanks and banking, International$xLaw and legislation.
650 6 $aBlanchiment de l'argent.
650 6 $aBanques internationales$xDroit.
650 7 $aBanks and banking, International$xLaw and legislation.$2fast$0(OCoLC)fst00827112
650 7 $aMoney laundering.$2fast$0(OCoLC)fst01025321
650 17 $aWitwassen.$2gtt
650 17 $aBestrijding.$2gtt
650 17 $aOverheidsbeleid.$2gtt
650 17 $aInternationale samenwerking.$2gtt
650 7 $aBanques internationales$xDroit.$2ram
650 7 $aDrogues$xLutte contre$xCoopération internationale.$2ram
650 7 $aBlanchiment de l'argent.$2ram
650 7 $aBekämpfung$2gnd
650 7 $aGeldwäsche$2gnd
651 7 $aEuropäische Union.$2swd
776 08 $iOnline version:$aGilmore, William C.$tDirty money.$b2nd ed., rev. and expanded.$dStrasbourg : Council of Europe Pub., ©1999$w(OCoLC)606526426
776 08 $iOnline version:$aGilmore, William C.$tDirty money.$b2nd ed., rev. and expanded.$dStrasbourg : Council of Europe Pub., ©1999$w(OCoLC)608152954
938 $aYBP Library Services$bYANK$n100180880
029 1 $aAU@$b000021455623
029 1 $aAU@$b000021521612
029 1 $aDEBBG$bBV013829169
029 1 $aNZ1$b5695236
029 1 $aUNITY$b081601999
029 1 $aZWZ$b046627103
994 $aZ0$bP4A
948 $hNO HOLDINGS IN P4A - 170 OTHER HOLDINGS