| 000 | 02697cam a2200517Ki 4500 | ||
|---|---|---|---|
| 001 | ocn921262713 | ||
| 003 | OCoLC | ||
| 005 | 20171024094720.0 | ||
| 006 | m o d | ||
| 007 | cr cnu|||unuuu | ||
| 008 | 150916s2012 enk o 001 0 eng d | ||
| 020 |
_a9780470685259 _qelectronic bk. |
||
| 020 |
_a0470685255 _qelectronic bk. |
||
| 020 | _z9780470065723 | ||
| 020 | _z0470065729 | ||
| 024 | 7 |
_a10.1002/9780470685259 _2doi |
|
| 029 | 1 |
_aGBVCP _b848821041 |
|
| 029 | 1 |
_aDEBBG _bBV043398028 |
|
| 035 |
_a(OCoLC)921262713 _z(OCoLC)921864631 |
||
| 040 |
_aDG1 _beng _erda _epn _cDG1 _dOCLCO _dYDXCP _dOCLCF _dOCLCO _dDEBBG |
||
| 049 | _aMAIN | ||
| 050 | 4 | _aHV8079.M64 | |
| 082 | 0 | 4 |
_a364.16/8 _223 |
| 100 | 1 |
_aCox, Dennis, _eauthor. |
|
| 245 | 1 | 0 |
_aIntroduction to money laundering deterrence / _cDennis Cox. _h[electronic resource] |
| 264 | 1 |
_aChichester, West Sussex, United Kingdom : _bWiley, _c2011. |
|
| 300 | _a1 online resource. | ||
| 336 |
_atext _btxt _2rdacontent |
||
| 337 |
_acomputer _bc _2rdamedia |
||
| 338 |
_aonline resource _bcr _2rdacarrier |
||
| 500 | _aIncludes index. | ||
| 505 | 0 | _aWhat is Money Laundering? -- International Money Laundering Regulation : The Role of the Financial Action Task Force -- Europe : The Third Money Laundering Directive -- The UK Regulatory Framework -- How Rules are Applied in the UK : The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- The Role of the Money Laundering Reporting Officer -- Money Laundering Training -- Know Your Customer -- Retail Customer Identification -- Corporate Customer Identification -- Politically Exposed Persons -- Non Face-To-Face Customers -- Suspicious Conduct and Transactions -- Unusual Transactions -- Investigating Suspicions -- Ongoing Monitoring -- Tipping Off -- Record Keeping -- Risk Management -- Money Laundering Deterrence Software . | |
| 588 | 0 | _aPrint version record. | |
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aMoney laundering _xPrevention. |
|
| 650 | 0 |
_aTerrorism _xFinance. |
|
| 650 | 0 |
_aTerrorism _xPrevention. |
|
| 650 | 7 |
_aMoney laundering. _2fast _0(OCoLC)fst01025321 |
|
| 650 | 7 |
_aMoney laundering _xPrevention. _2fast _0(OCoLC)fst01025323 |
|
| 650 | 7 |
_aTerrorism _xFinance. _2fast _0(OCoLC)fst01148106 |
|
| 650 | 7 |
_aTerrorism _xPrevention. _2fast _0(OCoLC)fst01148123 |
|
| 655 | 4 | _aElectronic books. | |
| 776 | 0 | 8 |
_iPrint version: _aCox, Dennis W. _tIntroduction to money laundering deterrence. _dHoboken, N.J. : Wiley, 2011 _z9780470065723 _w(DLC) 2010031108 _w(OCoLC)651487633 |
| 856 | 4 | 0 |
_uhttp://onlinelibrary.wiley.com/book/10.1002/9780470685259 _zWiley Online Library |
| 942 |
_2ddc _cBK |
||
| 999 |
_c208172 _d208172 |
||