| 000 -LEADER | |
|---|---|
| fixed length control field | 00688nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Financial Intelligence Centre |
| 245 ## - TITLE STATEMENT | |
| Title | Money Laundering Typologies and Indicators |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | South Africa |
| Name of publisher | Financial Intelligence Centre |
| Year of publication | 2017 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 13p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | This publication by Financial Intelligence Centre provides indicators developed from case studies to assist the reader in identifying potential criminal financial activity. The FIC uses case studies to illustrate how criminal incidents can occur and how criminals operate. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Crime, Illicit Wealth |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Money_Laundering_Typologies_and_Indicators.PDF |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.