| 000 -LEADER | |
|---|---|
| fixed length control field | 00869nam a22001217a 4500 |
| 245 ## - TITLE STATEMENT | |
| Title | Typologies Report on Cash Transcations and Cash Couriers in West Africa |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Senegal: |
| Name of publisher | GIABA, |
| Year of publication | 2007. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 36p |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | Money Laundering (ML) is a process whereby the origin and ownership of funds generated by illegal means is concealed. The process of ML usually involves three stages: (1) the introduction of the proceeds of crime into the financial system (placement); (2) transactions to convert or transfer the funds to other locations or financial institutions (layering); and, (3) reintegrating the funds into the legitimate economy as clean money and investing it in various assets or business ventures. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money laundering, Terrorism |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://iffoadatabase.trustafrica.org/iff/107_typologies-report-november-2007.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
No items available.