Financial havens, banking secrecy and money-laundering (Record no. 23643)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00468nam a2200133Ia 4500 |
| 080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER | |
| Universal Decimal Classification number | 11.01.02 F491 |
| 245 ## - TITLE STATEMENT | |
| Title | Financial havens, banking secrecy and money-laundering |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Name of publisher, distributor, etc. | UN |
| Place of publication, distribution, etc. | New YorkUS |
| Date of publication, distribution, etc. | 1998 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | viii, 72 p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Examines the world of offshore financial centres and bank secrecy jurisdictions in the context of the control of money-laundering and financial crime. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 7/10/01 |
| Action agent | M2L |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | TAX HAVENS |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Monograph |
| Call number suffix | F491 |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARICOM Documentation Centre | CARICOM Documentation Centre | 04/05/2023 | 11.01.02 F491 | 0000000017657 | 04/05/2023 | 04/05/2023 | Monograph |