Critical review of money laundering (Record no. 12365)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00947npc a2200157Ia 4500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 140613s2013 xx 000 0 und d |
| 060 ## - NATIONAL LIBRARY OF MEDICINE CALL NUMBER | |
| Classification number | 332 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | MANI, K V S |
| 245 ## - TITLE STATEMENT | |
| Title | Critical review of money laundering |
| Remainder of title | The FVCI route |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Date of publication, distribution, etc. | 2013 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1505-1508 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Money laundering is not only a threat to the functioning of financial system but also a danger to our existence. Is it onley the responsibility of government to tackle this problem? Every individual and professional should join hands to tackle this instead of taking protection under the available loopholes of the existing laws. This article attemptes to highlight certaing loopholes available in some part of the world which professionals should take courage to bring it to the knowledge of authorities dealing to curb money laundering. |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | MONEY LAUNDERING |
| 773 ## - HOST ITEM ENTRY | |
| Other item identifier | P15169 |
| Note | M |
| Host Itemnumber | 21895 |
| Host Biblionumber | 11164 |
| Title | CHARTERED SECRETARY |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Articles |
No items available.