Money laundering : (Record no. 7017)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01544nam a22001937a 4500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 170713b xxu||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 0-8493-0710-4 (alk.paper) |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Edition number | 1999 |
| Classification number | DC 363.25 |
| Item number | M26m |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 21220 |
| Personal name | Madinger, John |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering : |
| Remainder of title | a guide for criminal investigators / |
| Statement of responsibility, etc. | John Madinger, Sydney A. Zalopany |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc. | Boca Raton, Fla. : |
| Name of publisher, distributor, etc. | CRC Press, |
| Date of publication, distribution, etc. | c1999. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 445 pages : |
| Other physical details | illustrations ; |
| Dimensions | 29 cm |
| 500 ## - GENERAL NOTE | |
| General note | Includes bibliographical references and index. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Part I: Money Laundering Concepts and Law; Basic Concepts / The Historical Context / Federal Money Laundering Statutes / Money Laundering Forfeiture / Related Federal Statutes / State Money Laundering Laws / International Money Laundering Control<br/>Part II: Basics of Financial Investigation; Introduction to Financial Investigation / Books and Records / Indirect Methods of Proving Income / Business Operations / Domestic Banking / Banking Operations / International Banking / Wire Transfers / Real Property / Securities<br/>Part III: Money Laundering Cases -- Investigation; Obtaining Financial Information / Sources of Information / Basic Money Laundering Schemes / Diabolically Clever Money Laundering Schemes / Fiendishly Complex Money Laundering Schemes / Investigating Money Laundering Schemes / The Case File |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| 9 (RLIN) | 21221 |
| Topical term or geographic name as entry element | Money laundering investigation -- United States |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| 9 (RLIN) | 21222 |
| Topical term or geographic name as entry element | Money laundering -- United States -- Prevention |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| 9 (RLIN) | 21223 |
| Personal name | Zalopany, Sydney A |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Circulation |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection code | Home library | Current library | Date acquired | Source of acquisition | Total Checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Circulation | UM Digos College - LIC | UM Digos College - LIC | 09/12/2008 | Donated | DC 363.25 M26m 1999 | 19662 | 05/15/2025 | 1 | 07/13/2017 | Circulation |