| 000 | 01811cam a2200397 i 4500 | ||
|---|---|---|---|
| 005 | 20250919121915.0 | ||
| 008 | 180115t20142014ilua bi 001 0 eng | ||
| 020 |
_a9781627228442 (pbk.) _cRM570.00 |
||
| 020 | _a1627228446 (pbk.) | ||
| 039 | 9 |
_a201805031450 _bmasrul _c201804251553 _dashikin _c201804251549 _dashikin _c201804050855 _dmasrul _y01-15-2018 _zmasrul |
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| 040 |
_aDLC _beng _cDLC _dUKM _erda |
||
| 043 | _an-us--- | ||
| 090 | _aC29.31KF.W435 2014 2 | ||
| 090 |
_aC29.31KF _b.W435 2014 2 |
||
| 100 | 1 |
_aWeismann, Miriam F., _eauthor. |
|
| 245 | 1 | 0 |
_aMoney laundering : _blegislation, regulation, and enforcement / _cMiriam F. Weismann. |
| 250 | _aFirst edition. | ||
| 264 | 1 |
_aChicago, Illinois : _bAmerican Bar Association, Criminal Justice Section, _c[2014]. |
|
| 264 | 4 | _c@2014. | |
| 300 |
_axxiii, 293 pages : _billustrations ; _c23 cm. |
||
| 336 |
_atext _2rdacontent |
||
| 337 |
_aunmediated _2rdamedia |
||
| 338 |
_avolume _2rdacarrier |
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| 504 | _aIncludes bibliographical references and index. | ||
| 505 | 0 | _aWhat is money laundering? -- Laws and regulations -- Bank secrecy act -- The USA Patriot Act -- Money laundering crimes and criminal penalties -- Role of government agencies and advisory organizations -- Information sharing among financial institutions and law enforcement -- Global enforcement cooperation measures. | |
| 650 | 0 |
_aMoney laundering _xLaw and legislation _zUnited States. |
|
| 710 | 2 |
_aAmerican Bar Association. _bSection of Criminal Justice, _esponsoring body. |
|
| 907 |
_a.b16553524 _b2019-11-12 _c2019-11-12 |
||
| 942 |
_c01 _n0 _kC29.31KF.W435 2014 2 |
||
| 914 | _avtls003630352 | ||
| 990 | _anmy | ||
| 991 | _aFakulti Undang-Undang | ||
| 998 |
_au _b2018-02-01 _cm _da _feng _gilu _y0 _z.b16553524 |
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| 999 |
_c623866 _d623866 |
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