Anti-money laundering and its companions : a paradigm for the future (Record no. 48082)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00726nam a2200121Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716043457.0 |
| 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 |
No items available.