The Flow Of Illicit Funds : (Record no. 5594)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02306cam a22003258i 4500 |
| 001 - CONTROL NUMBER | |
| control field | 22146992 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20230529102757.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 210722s2022 dcu b 001 0 eng |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2021035751 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781647122478 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DGU/DLC |
| Language of cataloging | eng |
| Description conventions | rda |
| Transcribing agency | DLC |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | pcc |
| 043 ## - GEOGRAPHIC AREA CODE | |
| Geographic area code | n-us--- |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | KF1030 .R3 |
| Item number | T891 2022 |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345.73/0268 |
| Edition number | 23 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Tucker, Ola M., |
| Relator term | author. |
| 245 14 - TITLE STATEMENT | |
| Title | The Flow Of Illicit Funds : |
| Remainder of title | a case study approach to anti-money laundering compliance / |
| Statement of responsibility, etc | Ola M. Tucker. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | Washington: |
| Name of publisher, distributor, etc | Georgetown University Press, |
| Date of publication, distribution, etc | 2022. |
| 263 ## - PROJECTED PUBLICATION DATE | |
| Projected publication date | 2207 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 246 pages; |
| Dimensions | 23 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc | Includes bibliographical references and index. |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Building a Foundation : Facts, Figures, and Misconceptions about Money Laundering -- Anonymous : The Role of Shell Companies -- Gaps in the Supply Chain : The Rise of Trade-Based Money Laundering -- Pricey Parking for Illicit Funds : Money Laundering Through Luxury Real Estate -- A Dirty Business : Russian Laundromats -- Over the Border and Through the Bank : Money Mules and Cyber Mules -- The Thriving Market of Modern-Day Slavery : Human Trafficking and Money Laundering -- Intangible Coins and Blockchains : How Cryptocurrencies Fit into the Laundering Process -- A More Linear Money Trail : Terrorist Financing -- How We Got Here : A Historical Overview of Key AML Legislation -- A Solid Defense : AML Compliance Program Requirements and Standards -- Final Thoughts : Reflections and Recommendations. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | "This is a handbook and primer for compliance professionals and students of financial crime. Unlike other money laundering books currently on the market, which focus on the implementation of an anti-money laundering (AML) program, this book examines the most common, modern-day methods used by criminals to launder money, through a review of recent, high-profile case studies"-- |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money laundering |
| General subdivision | Law and legislation |
| Geographic subdivision | United States. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money laundering. |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY | |
| Display text | Online version: |
| Main entry heading | Tucker, Ola M. |
| Title | Flow of illicit funds |
| Place, publisher, and date of publication | Washington, DC : Georgetown University Press, 2022 |
| International Standard Book Number | 9781647122485 |
| Record control number | (DLC) 2021035752 |
| 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 |
| Item type | Books |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection code | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type | Public note |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | General Collection | Rabdan Academy | Rabdan Academy | General Stacks | 05/29/2023 | Dar Kreidieh Publishing | 83.00 | KF1030 .R3 T891 2022 | 21907 | 05/29/2023 | C. 1 | 05/29/2023 | Books | AED 83.00 | ||||
| Library of Congress Classification | General Collection | Rabdan Academy | Zayed Military University | General Stacks | 05/29/2023 | Dar Kreidieh Publishing | 260.00 | KF1030 .R3 T891 2022 | 21908 | 05/29/2023 | C. 2 | 05/29/2023 | Books | AED 260.00 |