MONEY laundering : the infernal washing machine. (Record no. 22183)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00412nam a2200109Ia 4500 |
| 245 ## - TITLE STATEMENT | |
| Title | MONEY laundering : the infernal washing machine. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 1997 |
| 500 ## - GENERAL NOTE | |
| General note | DC |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Looks at the methods launderers use. Assess the track record of national anti-laundering regimes, and examines attempts to internationalise the fight against the flood of criminal cash. |
| 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| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Barcode | Date last seen | Price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 | 0000000016197 | 04/05/2023 | 04/05/2023 | Analytic |