| Record ID | marc_loc_updates/v36.i07.records.utf8:3302908:1429 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_updates/v36.i07.records.utf8:3302908:1429?format=raw |
LEADER: 01429cam a2200301 a 4500
001 2006024154
003 DLC
005 20080216175029.0
008 060725s2007 nyua b 001 0 eng
010 $a 2006024154
020 $a1600213871
020 $a9781600213878
035 $a(OCoLC)ocm70718326
035 $a(OCoLC)70718326
040 $aDLC$cDLC$dBAKER$dC#P$dYDXCP$dBTCTA$dDLC
050 00 $aHV6768$b.G87 2007
082 00 $a364.16/8$222
100 1 $aGup, Benton E.
245 10 $aMoney laundering, financing terrorism and suspicious activities /$cBenton E. Gup.
260 $aNew York :$bNova Science Publishers,$cc2007.
300 $a199 p. :$bill. ;$c27 cm.
504 $aIncludes bibliographical references (p. [161]-178) and index.
505 0 $aMoney laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and board challenges complying with Bank Secrecy Act and anti money laundering regulations / Raj Aggarwal and Kamala Raghavan.
650 0 $aMoney laundering.
650 0 $aMoney laundering$xPrevention.
650 0 $aBanks and banking$xCorrupt practices.
650 0 $aTerrorism$xFinance.
856 41 $3Table of contents only$uhttp://www.loc.gov/catdir/toc/ecip0618/2006024154.html