Anti-money laundering and its companions : a paradigm for the future (Record no. 24747)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 00697nam a2200109Ia 4500 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Carmichael, Trevor |
| 245 ## - TITLE STATEMENT | |
| Title | Anti-money laundering and its companions : a paradigm for the future |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 1999 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Examines some salient features of money laundering and commercial crime. Explores some of the Caribbean legislative and regulatory responses. Focuses on some of the special features of the low tax and no tax jurisdictions in relation to money laundering and financial crimes. Explores the future challenges which the new technologies will bring to judges, regulators and professionals concerned with the dangers of financial crimes. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 1/14/03 |
| Action agent | JOY_D |
| 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| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Barcode | Date last seen | Price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 | 0000000018761 | 04/05/2023 | 04/05/2023 | Analytic |