| Record ID | marc_loc_updates/v36.i12.records.utf8:14829228:1704 |
| Source | Library of Congress |
| Download Link | /show-records/marc_loc_updates/v36.i12.records.utf8:14829228:1704?format=raw |
LEADER: 01704nam a22002894a 4500
001 2008360358
003 DLC
005 20080319183050.0
008 080215s2008 at 001 0 eng
010 $a 2008360358
020 $a9780455225135 (pbk.)
040 $aANL$beng$cDLC$dANL$dDLC
042 $alccopycat
043 $au-at---
050 00 $aKU902.5.R43$bD45 2008
082 04 $a345.940268$222
100 1 $aDeitz, Alison$q(Alison Joy),$d1961-
245 10 $aAnti-money laundering handbook /$cby Alison Deitz, John Buttle.
260 $aPyrmont, N.S.W. :$bThomson/Lawbook Co.,$cc2008.
300 $axxiii, 382 p. ;$c22 cm.
500 $aIncludes index.
520 $a"This Handbook is both for those having to comply with the Anti Money Laundering (AML) and Counter Terrorism Financing Reforms and for their advisors. The work translates the complicated legislative package into a clear and accessible tool designed to be used at each stop of the implementation of the business's AML strategy. The book is broken up into 6 parts and includes the IFSA Guidelines. Part A: International money laundering and terrorisim financing countermeasures, laws and standards Part B Australian money laundering and terrorism financing laws and counter measures Part C Establishing and maintaining successful AMLICTF systems and controls Part D Enforcement Part E Industry chapters Part F Glossary IFSA Guidelines Index."--Provided by publisher.
650 0 $aMoney laundering$zAustralia.
650 0 $aTerrorism$xFinance$xLaw and legislation$zAustralia.
650 0 $aMoney laundering$zAustralia$xPrevention.
650 0 $aTerrorism$zAustralia$xFinance$xPrevention.
700 1 $aButtle, John$q(John Robert),$d1953-