Money Laundering: An Insight into the Dark World of Financial Frauds (Record no. 216603)

MARC details
000 -LEADER
fixed length control field 02096nam a22002417a 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20211021125304.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 211013b ||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 8172201516
040 ## - CATALOGING SOURCE
Transcribing agency AL
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Edition number 23
Classification number 332
Item number LALM
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Bhure Lal
9 (RLIN) 1303
245 ## - TITLE STATEMENT
Title Money Laundering: An Insight into the Dark World of Financial Frauds
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. New Delhi
Name of publisher, distributor, etc. Siddharth Publications
Date of publication, distribution, etc. 2003
300 ## - PHYSICAL DESCRIPTION
Extent 262 p.
Other physical details HB
Dimensions 21x14 cm.
365 ## - TRADE PRICE
Price amount 400.00
Currency code ₹
Unit of pricing 400.00
Price effective from 24-03-2021
520 ## - SUMMARY, ETC.
Summary, etc. Money Laundering not only economically destabilizes a country but also exposes it to terrorists attacks threatening its integrity and sovereignty. This book gives an insight into various nefarious activities providing cover to slush funds through Money laundering and passing them as genuine money which has become a threat to many legitimately elected governments.<br/>It conceals the huge, illegal profits generated by unscrupulous, organized criminal groups in the fields of drug trafficking, arms running and other filthy activities. The culture of these groups is criminogenic and they are regulatory resistant. They regard an earnest enforcing officer as an impediment in circumventing the regulatory regime. The criminals are transferring funds quickly at the speed of light across international borders. The Cyber-Laundering has provided them with a shield of anonymity.<br/>Many banks, tax havens, offshore companies and trusts act on their behalf. Detecting, preventing seizing and confiscating proceeds of crime, occupied attention of the author since his Directorate of Enforcement days. International cooperation in investigation, extradition and confiscation is a prerequisite to succeed otherwise the enforcing agencies will be acting without jurisdiction. . If this menace is not put to end then activities like September 11, 2001 attack on world Trade Center and December 13, 2001 attack on Indian Parliament will be inevitable.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Banking
9 (RLIN) 1304
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money
9 (RLIN) 1305
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Finance
9 (RLIN) 1306
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name LAL (Bhure)
9 (RLIN) 1307
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type George Fernandes Collections
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection code Home library Current library Date acquired Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Cost, replacement price Price effective from Koha item type
    Dewey Decimal Classification     Economics St Aloysius Library St Aloysius Library 03/24/2013 400.00   332 LALM GF01501 10/13/2021 400.00 03/24/2013 George Fernandes Collections