| 000 -LEADER | |
|---|---|
| fixed length control field | 00828nam a22001337a 4500 |
| 100 ## - MAIN ENTRY--AUTHOR NAME | |
| Personal name | Satar, A |
| 245 ## - TITLE STATEMENT | |
| Title | Money Laundering and the Art World |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication | Malaysia |
| Name of publisher | Astro AWANI |
| Year of publication | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Number of Pages | 3p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The briefing dissects the subject of money laundering as the turning of dirty or black money into legitimate money. Money laundering is the process of converting dirty money so it appears legal. The money is smartly cleaned in order to distinguish its criminal origin and appear to have derived from a legitimate source. Dirty money originates from a predicate crime and obtained illegally from corruption, fraud, embezzlement, financial crime and other profit- driven crimes. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical Term | Money Laundering |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | iffoadatabase.trustafrica.org/iff/Money laundering and the art world.pdf |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Computer Files |
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