Normal view MARC view
  • Money laundering

Entry Topical Term

Number of records used in: 2

001 - CONTROL NUMBER

  • control field: 36793

003 - CONTROL NUMBER IDENTIFIER

  • control field: OSt

005 - DATE AND TIME OF LATEST TRANSACTION

  • control field: 20141203155509.0

008 - FIXED-LENGTH DATA ELEMENTS

  • fixed length control field: 141203|| aca||babn | a|a d

040 ## - CATALOGING SOURCE

  • Original cataloging agency: OSt

150 ## - HEADING--TOPICAL TERM

  • Topical term or geographic name as entry element: Money laundering

450 ## - SEE FROM TRACING--TOPICAL TERM

  • Topical term or geographic name entry element: Laundering of money

450 ## - SEE FROM TRACING--TOPICAL TERM

  • Topical term or geographic name entry element: Money washing

450 ## - SEE FROM TRACING--TOPICAL TERM

  • Topical term or geographic name entry element: Washing of money

550 ## - SEE ALSO FROM TRACING--TOPICAL TERM

  • Topical term or geographic name entry element: Commercial crimes