Detail Katalog

ID: 1228

Anti-Money Laundering : International Law and Practice / Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth

Pengarang:
Anti-Money Laundering: International Law and Practice ; Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth

Penerbit:
John Wiley & Sons,

Tempat Terbit:
London :

Tahun Terbit:
2007

Bahasa:
eng

Subjek

1. Money Laundering - Prevention -- 2. Money Law and legislation - Law and Legislation -- 3. Criminal Law - International unification

Deskripsi Fisik:
xx, 813 p. ; 25 cm.

ISBN:
978-0-470-03319-7

Nomor Panggil:
345 ANT

Control Number:
INLIS000000000001228

BIB ID:
0010-0520001228

Catatan

Indeks : Indeks ; Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

Status

Tersedia di OPAC Bibliografi Nasional Indonesia Karya Tulis Ilmiah Nasional

Lihat Cover Original

Informasi Eksemplar & Metadata

Nomor Barcode	Nomor Panggil	Akses	Lokasi	Ketersediaan
`00000007347`	`345 ANT`	Dapat dipinjam	Mahkamah Konstitusi RI	Tersedia

Format MARC21 - Total 20 field

Tag	Ind1	Ind2	Nilai	Urutan
001	`_`	`_`	INLIS000000000001228	1
005	`_`	`_`	20221104031032	2
035	`#`	`#`	$a 0010-0520001228	3
008	`_`	`_`	221104################\|##########\|#eng##	4
020	`#`	`#`	$a 978-0-470-03319-7	5
041	`_`	`_`	$a eng	6
082	`#`	`#`	$a 345	7
084	`#`	`#`	$a 345 ANT	8
100	`_`	`#`	$a Anti-Money Laundering: International Law and Practice	9
245	`1`	`#`	$a Anti-Money Laundering : $b International Law and Practice /$c Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth	10
260	`#`	`#`	$a London :$b John Wiley & Sons,$c 2007	11
300	`#`	`#`	$a xx, 813 p. ; $c 25 cm.	12
500	`#`	`#`	$a Indeks : Indeks	13
520	`#`	`#`	$a Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.	14
650	`_`	`4`	$a 1. Money Laundering - Prevention	15
650	`_`	`4`	$a 2. Money Law and legislation - Law and Legislation	16
650	`_`	`4`	$a 3. Criminal Law - International unification	17
700	`_`	`#`	$a Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth	18
990	`#`	`#`	$a 07347/MKRI-P/XII-2007	19
990	`#`	`#`	$a 07347/MKRI-P/XII-2007	20

Penjelasan Field MARC21:

001: Control Number
005: Date and Time of Latest Transaction
020: ISBN
100: Main Entry - Personal Name
245: Title Statement

250: Edition Statement
260: Publication Information
300: Physical Description
650: Subject
700: Added Entry - Personal Name

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Informasi Katalog

Ditambahkan: 03 Jan 2008
Disetujui OPAC: 08 May 2020

Pencarian Terkait

Karya Anti-Money Laundering: International Law and Practice ; Edited by Wouter H. Muller Dari John Wiley & Sons, Subjek: 1. Money Laundering ... Tahun 2007