| Record ID | marc_loc_updates/v35.i13.records.utf8:20277620:1293 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_updates/v35.i13.records.utf8:20277620:1293?format=raw |
LEADER: 01293cam a22002898a 4500
001 2007004228
003 DLC
005 20070323092219.0
008 070130s2007 nju b 001 0 eng
010 $a 2007004228
020 $a9780470033197 (cloth : alk. paper)
040 $aDLC$cDLC$dDLC
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. Kalin, John G. Goldsworth.
260 $a[Hoboken, N.J.] :$bJohn Wiley & Sons,$c2007.
263 $a0703
300 $ap. 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.
856 41 $3Table of contents only$uhttp://www.loc.gov/catdir/toc/ecip079/2007004228.html