| 000 -LEADER | |
|---|---|
| fixed length control field | 00766nam a2200121 4500 |
| 245 ## - TITLE STATEMENT | |
| Title | ATM Cards as New Ways of Laundering Money |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Lagos |
| Name of publisher | The Nation |
| Year of publication | 2015 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 3p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The article talks of how ATM cards are being used for money laundering purposes. It chronicles efforts by the National Drug Law Enforcement Agency (NDLEA) in which it recently arrested two suspects in connection with the smuggling of Automated Teller Machine (ATM) cards . The arrests were an indication that smuggling of debit cards abroad is one of the latest money laundering techniques employed to evade financial regulations |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/ATM cards as new ways of laundering money.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | News Articles |
No items available.