Defeating the money launderer - the international and European framework. (Record no. 44317)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 00773nam a2200121Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716043308.0 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Magliveras, Konstantin D. |
| 245 ## - TITLE STATEMENT | |
| Title | Defeating the money launderer - the international and European framework. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 1992 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Describes the fight against money laundering, which resulted in the Convention of the United Nations (Vienna Convention), the Council of Europe Convention (based on the Vienna Convention), and the G7 Task Force on money laundering. Looks at the EEC directive on this subject, the central objective of which is to ensure the soundness and the stability of the European financial system. Highlights existing legislation in the member states and other European countries. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 3/7/00 |
| Action agent | M2LMGR |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Analytic |
No items available.