Normal view
MARC view
- Money laundering
Entry Topical Term
001 - CONTROL NUMBER
- control field: 41084
003 - CONTROL NUMBER IDENTIFIER
- control field: OSt
005 - DATE AND TIME OF LATEST TRANSACTION
- control field: 20240316132814.0
008 - FIXED-LENGTH DATA ELEMENTS
- fixed length control field: 240316|| aca||aabn | a|a d
040 ## - CATALOGING SOURCE
- Original cataloging agency: OSt
- Transcribing agency: OSt
150 ## - HEADING--TOPICAL TERM
- Topical term or geographic name as entry element: Money laundering
670 ## - SOURCE DATA FOUND
- Source citation: Work cat.: (OSt): Schott, Paul Allan 41083, Reference guide to anti-money laundering and combating the financing of terrorism /, 2006