Tax evasion and money laundering - an open and shut case (Record no. 46139)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00681nam a2200145Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716043400.0 |
| 080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER | |
| Universal Decimal Classification number | 11.01.02 B8512 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Bridges, Martyn J. |
| 245 ## - TITLE STATEMENT | |
| Title | Tax evasion and money laundering - an open and shut case |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Name of publisher, distributor, etc. | Informal Economy Research Centre |
| Place of publication, distribution, etc. | LondonGB |
| Date of publication, distribution, etc. | 2000 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | [10] leaves |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Focuses on the application of the money laundering legislation to the proceeds of domestic and foreign tax evasion. Looks at the practical implications if the proceeds of domestic and foreign tax evasion are coverd by the money laundering legislation. Includes the UK government's position. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 5/24/00 |
| Action agent | JOY_D |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Monograph |
| Call number suffix | B8512 |
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