Origin laundering by professional fraud facilitators, challenges and opportunities for Customs (Record no. 37036)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00523nam a2200121Ia 4500 |
| 080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER | |
| Universal Decimal Classification number | Serial |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Murphy, David |
| 245 ## - TITLE STATEMENT | |
| Title | Origin laundering by professional fraud facilitators, challenges and opportunities for Customs |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2014 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Highlights the activities of professional Customs fraud facilitators, their central role in origin laundering, and in particular their impact in terms of revenue loss and the circumvention of trade policy measures. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 12/29/14 |
| Action agent | SANDRAW |
| 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| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARICOM Documentation Centre | CARICOM Documentation Centre | 08/05/2023 | Serial | 0000000031050 | 08/05/2023 | 08/05/2023 | Analytic |