| 000 | 02353ngm a2200385 a 4500 | ||
|---|---|---|---|
| 001 | 0000025112 | ||
| 005 | 20230921135136.0 | ||
| 006 | m c | ||
| 007 | cr|cna|||a|||| | ||
| 007 | vz|czazum | ||
| 008 | 080121s2008 enk|||||||||||s|||v|eng d | ||
| 028 | 5 | 0 |
_a1619 _bHenry Stewart Talks |
| 035 | _aHST1619_1_2 | ||
| 035 | _a000868763 | ||
| 040 | _aKCL | ||
| 100 | 1 |
_aPassas, Nikos. _4spk |
|
| 245 | 1 | 0 |
_aMoney laundering and terrorist finance _h[electronic resource] / _cNikos Passas. |
| 260 |
_aLondon : _bHenry Stewart Talks, _c2008. |
||
| 300 |
_a1 online resource (1 streaming video file (51 min.) : _bcolor, sound). |
||
| 490 | 1 | _aTransnational crime : a global perspective | |
| 500 | _aAnimated audio-visual presentations with synchronized narration. | ||
| 500 | _aTitle from title frames. | ||
| 505 | 0 | _aContents: Stages of money laundering -- What is the problem? -- Financial institution risks -- Problem of non-AML action -- Terrorism finance -- Extent and volume -- Means and methods -- Under invoicing -- Cigarettes without diversion -- Undervalued timber export -- Diamond import -- La Mina and gold -- Hawala and over-invoiced exports -- Objectives of AML -- International standards -- The Financial Action Task Force -- Counter-financing of terrorism -- International cooperation -- What do we know about criminal funds? -- Tasks for countries, regulators and the private sector. | |
| 506 | _aAccess restricted to subscribers. | ||
| 538 | _aMode of access: World Wide Web. | ||
| 538 | _aSystem requirements: Browser compatibility: updated Mozilla Firefox, Google Chrome, Safari or Internet Explorer 8+. Browser settings: enable JavaScript, enable cookies from the Henry Stewart Talks site. Required Desktop Browser plugins & viewers: Updated Adobe Flash Player & Adobe Acrobat Reader. Mobile device & operating system versions: Android v2.1+, iPhone 4+ (iOS v5.x+), iPad 2+ (iOS v5.x+), BlackBerry OS v7.0+, Windows Phone v6.5.1+. | ||
| 650 | 0 | _aMoney laundering. | |
| 650 | 0 |
_aTerrorism _xEconomic aspects. |
|
| 650 | 0 | _aTransnational crime. | |
| 830 | 0 |
_aHenry Stewart talks. _pMarketing & management collection. _pTransnational crime |
|
| 856 | 4 | 0 | _uhttp://hstalks.com/lib.php?t=HST18.1619&c=250 |
| 856 | 4 | 2 |
_uhttp://hstalks.com/lib.php?t=HST18&c=250 _3Series |
| 908 | _a141013 | ||
| 989 | _a20230822095114.0 | ||
| 999 |
_c6209 _d6209 |
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