CLEANING up dirty money. (Record no. 22182)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00572nam a2200109Ia 4500 |
| 245 ## - TITLE STATEMENT | |
| Title | CLEANING up dirty money. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 1997 |
| 500 ## - GENERAL NOTE | |
| General note | DC |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Discusses how and where the profits from crime are disguised as legitimate investments. Asserts that the business of money laundering has been transformed by the sheer volume of cross-border financial transfers that make it easier to hide illegitimate gains. Suggests that governments agree on a set of universal anti-laundering standards as a solution to the problem. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 3/7/00 |
| Action agent | M2LMGR |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Analytic |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|
| CARICOM Documentation Centre | CARICOM Documentation Centre | 04/05/2023 | 0000000016196 | 04/05/2023 | 04/05/2023 | Analytic |