MARC Record from Library of Congress

LEADER: 01419cam a22003254a 4500
001 00344508
003 DLC
005 20021003093328.0
008 001013s1998 at ab b 101 0 eng d
010 $a 00344508
020 $a1863161392
035 $a000014213548
040 $aANB:REV$beng$cANB:REV$dANL$dVSL$dDLC
042 $apcc
043 $au-at---
050 00 $aHV6771.A8$bM64 1998
082 00 $a364.16/8/0994$221
245 00 $aMoney laundering in Australia :$bthe roles of the financial industry and law enforcement in combating money laundering : a co-operative approach : proceedings of a national seminar held in Melbourne, Australia on 31 March 1998 /$ceditors Wickrema Weerasooria, Neil Jensen, John Visser.
260 $aSt Leonards, N.S.W. :$bProspect Media,$cc1998.
300 $avi, 119 leaves :$bill., maps ;$c30 cm.
440 2 $aA Prospect intelligence report
500 $a"Sponsored by AUSTRAC and The National Australia Bank's Banking Law Centre, Monash University."
504 $aIncludes bibliographical references (leaves 114-116) and index.
650 0 $aMoney laundering$zAustralia$vCongresses.
650 0 $aMoney laundering$zAustralia$xPrevention$vCongresses.
650 0 $aMoney laundering investigation$zAustralia$vCongresses.
650 0 $aMoney$xLaw and legislation$zAustralia$vCongresses.
700 1 $aWeerasooria, W. S.
700 1 $aJensen, Neil.
700 1 $aVisser, John.