MARC details
| 000 -LEADER |
|---|
| fixed length control field |
01986cam a2200241 i 4500 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
OCoLC |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION |
|---|
| fixed length control field |
ta |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
210316s2018 enkab b 001 0 eng |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9781911116431 (hbk.) |
|
|---|
| International Standard Book Number |
1911116436 |
| 035 ## - SYSTEM CONTROL NUMBER |
|---|
| System control number |
(OCoLC)965761288 |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
HV6768 |
| Item number |
.M66 2018 |
| 245 04 - TITLE STATEMENT |
|---|
| Title |
The money laundering market : |
| Remainder of title |
regulating the criminal economy / |
| Statement of responsibility, etc. |
edited by Killian McCarthy. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Newcastle upon Tyne, UK : |
| Name of publisher, distributor, etc. |
Agenda Publishing, |
| Date of publication, distribution, etc. |
2018. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
viii, 224 p. : |
| Other physical details |
ill., maps. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc. note |
Includes bibliographical references and index. |
| 505 0# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
An introduction to the challenges of money laundering / Svenja Berg and Killian J. McCarthy -- Who runs the laundry / Killian J. McCarthy -- Money laundering regulation in the European Union / Leonardo Borlini and Franne Jelske Anema -- The shadow banking system / Ulrich Andreas Zanconato -- Money laundering, sports betting and gambling / Pim Verschuuren -- Bitcoin and money laundering: mining for an effective solution / Danton Bryans and Franne Jelske Anema -- Cryptocurrency, blockchain and crime / Lennart Ante -- Using blockchain technology for the prevention of criminal activity / Fred Steinmetz. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
An estimated $3.5 trillion passes through the market for money laundering annually. This represents 80% of the world's illegal income. By 'cleaning' the ill-gotten gains of the criminal economy, money launderers keep crime profitable and illegal activities, including terrorist organizations, funded. Most countries have adopted anti-money laundering measures, but their implementation in a globalized world is patchy, and incentives to tackle this illegal activity vary widely from one location to another. This volume takes an integrated look at money laundering, by considering the laws, the launderers, and the new economics of money laundering in the digital age. |
| 650 #4 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Money laundering. |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
McCarthy, Killian J. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
Library of Congress Classification |
| Koha item type |
Books |
