UOWD Library

Financial Crime and Money Laundering (Record no. 24453)

LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2013478253
INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781906403904
INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 1906403902
DEWEY DECIMAL CLASSIFICATION NUMBER
Call number 364.168 SO FI
MAIN ENTRY--PERSONAL NAME
Authors Souster, Robert
TITLE STATEMENT
Title Financial Crime and Money Laundering
Subtitle Including Anti-money Lending Policies and Control Systems.
Statement of responsibility, etc Robert Souster
PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication Hockley :
Publisher Global Professional Pub,
Date 2012.
PHYSICAL DESCRIPTION
Extent 376 p. ;
Size 23 cm.
GENERAL NOTE
General note Includes index.
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Commercial crimes
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Fraud
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Money laundering
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Crime and information technology
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Putting money laundering policies into practice
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Control systems and audit : internal control.
SUBJECT ADDED ENTRY--TOPICAL TERM
Topical Heading Crime in financial markets
ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier https://uowd.box.com/s/90z38a4n05g6hz1hq9d5myqrd3wywrsw
Public note Location Map
MAIN ENTRY--PERSONAL NAME
-- 55068
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 50999
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 26528
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 54951
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 55069
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 55070
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 55071
SUBJECT ADDED ENTRY--TOPICAL TERM
-- 55072
Holdings
Lost status Source of classification or shelving scheme Damaged status Not for loan Permanent location Current location Shelving location Date acquired Source of acquisition Total Checkouts Full call number Barcode Date last seen Date last borrowed Cost, replacement price Price effective from Koha item type
        University of Wollongong in Dubai University of Wollongong in Dubai Main Collection 2014-09-08 Kinokuniya 1 364.168 SO FI T0050724 2017-05-06 2017-04-26 182.00 2017-01-26 REGULAR

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