Economics of combating money laundering. (Record no. 45290)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00460nam a2200121Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716043337.0 |
| 245 ## - TITLE STATEMENT | |
| Title | Economics of combating money laundering. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 1996 |
| 500 ## - GENERAL NOTE | |
| General note | DC |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Points out that a strategy against money laundering should include creating mechanisms to handle reports of suspicious transactions, and systems in financial institutions to recognise and report such transactions. |
| 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.