Fundamental principles of EU law against money laundering / (Record no. 25302)

000 -LEADER
fixed length control field 01665cam a2200313 i 4500
001 - CONTROL NUMBER
control field 18170002
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250925093641.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 140530s2014 enk b 001 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2014021464
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781472431882
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781472431899
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781472431905
035 ## - SYSTEM CONTROL NUMBER
System control number 18170002
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Language of cataloging eng
Transcribing agency DLC
Description conventions rda
Modifying agency DLC
042 ## - AUTHENTICATION CODE
Authentication code pcc
043 ## - GEOGRAPHIC AREA CODE
Geographic area code e------
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number KJE7475
Item number IOA2014
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 345.24/0268
Edition number 23
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Ioannides, Emmanuel,
Relator term author.
245 10 - TITLE STATEMENT
Title Fundamental principles of EU law against money laundering /
Statement of responsibility, etc. Emmanuel Ioannides, Economic Crime/Compliance Expert, MICA.
300 ## - PHYSICAL DESCRIPTION
Extent Xiii, 187 pages ;
Dimensions 24 cm
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc Includes bibliographical references (pages 161-182) and index.
505 0# - FORMATTED CONTENTS NOTE
Formatted contents note Introduction : the guide to understanding AML law -- The rationale of money laundering controls -- How the criminal enterprise is resisted and disrupted -- Transnational organized crime and corruption -- Advanced principles -- Restructuring unaccountable wealth and the tax issue -- Disclosure of offences, the anatomy of the conspiracy charge, and the burden of proof -- Financial intelligence -- The impact of the retention of personal data on the rights of unconvicted persons and the effects of financial regulation on businesses -- Conclusion.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering
Geographic subdivision European Union countries
General subdivision Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money
General subdivision Law and legislation
Geographic subdivision European Union countries
General subdivision Criminal provisions.
906 ## - LOCAL DATA ELEMENT F, LDF (RLIN)
a 7
b cbc
c orignew
d 1
e ecip
f 20
g y-gencatlg
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Library of Congress Classification
Koha item type Books in General collection
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Library of Congress Classification     Mzuzu University Library and Learning Resources Centre Mzuzu University Library and Learning Resources Centre 25/09/2025   KJE 7475 IOA 2014 mZUlm-034499 25/09/2025 034499 25/09/2025 Books in General collection
    Library of Congress Classification     Mzuzu University Library and Learning Resources Centre Mzuzu University Library and Learning Resources Centre 25/09/2025   KJE 7475 IOA 2014 MzuLM-034498 25/09/2025 034498 25/09/2025 Books in General collection

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