MARC details
| 000 -LEADER |
| fixed length control field |
01855cam a2200385Mi 4500 |
| 001 - CONTROL NUMBER |
| control field |
on1007129901 |
| 003 - CONTROL NUMBER IDENTIFIER |
| control field |
OCoLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
| control field |
20200115114334.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
| fixed length control field |
171023t20172017fr b f b 001 0 fre d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
| International Standard Book Number |
9782100769360 (br) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
| International Standard Book Number |
2100769367 (br) |
| 035 ## - SYSTEM CONTROL NUMBER |
| System control number |
(OCoLC)1007129901 |
| 040 ## - CATALOGING SOURCE |
| Original cataloging agency |
ZWZ |
| Language of cataloging |
fre |
| Description conventions |
ncafnor |
| Transcribing agency |
TZ-ArACH |
| 049 ## - LOCAL HOLDINGS (OCLC) |
| Holding library |
TZAA |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER |
| Classification number |
HV6768 |
| Item number |
.V47 |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER |
| Classification number |
345.026 8 |
| Edition number |
23 |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
| Personal name |
Vernier, Éric |
| Dates associated with a name |
(1968-....). |
| Relator code |
aut |
| 245 10 - TITLE STATEMENT |
| Title |
Techniques de blanchiment et moyens de lutte / |
| Statement of responsibility, etc |
Eric Vernier. |
| 250 ## - EDITION STATEMENT |
| Edition statement |
4e édition. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
| Place of publication, distribution, etc |
Malakoff : |
| Name of publisher, distributor, etc |
Dunod, |
| Date of publication, distribution, etc |
2017. |
| 300 ## - PHYSICAL DESCRIPTION |
| Extent |
1 vol. (IV-299 p.) : |
| Other physical details |
cartes, graph. ; |
| Dimensions |
22 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
| Bibliography, etc |
Bibliogr. p. 289-290. Notes bibliogr. Index. |
| 505 0# - FORMATTED CONTENTS NOTE |
| Formatted contents note |
Partie 1. L'argent sale : Les origines de l'argent sale. -- L'origine géographique de l'argent sale. -- Partie 2. Les techniques de blanchiment : Les définitions et typologies du blanchiment. -- Les techniques artisanales. -- Les techniques financières. -- Partie 3. Les moyens de lutte : Les textes français et européens. -- Les organismes officiels. -- Les obligations des professionnels assujettis. -- Un combat déloyal. -- Partie 4. L'état des lieux et les enjeux internationaux : La France, un pays d'investissement et de blanchiment. -- Les enjeux politiques, économiques et sociaux. -- Conclusion -- Annexes. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
Money laundering. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
White collar crimes. |
| 650 #6 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
Blanchiment de l'argent. |
| 650 #6 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
Crimes en col blanc. |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
Money laundering. |
| Source of heading or term |
fast |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
White collar crimes. |
| Source of heading or term |
fast |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
Infractions économiques et financières |
| Chronological subdivision |
1990-.... |
| Source of heading or term |
ram |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
Blanchiment de l'argent |
| Chronological subdivision |
1990-.... |
| Source of heading or term |
ram |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
| Topical term or geographic name as entry element |
Criminalité |
| General subdivision |
Lutte contre |
| Chronological subdivision |
1990-.... |
| Source of heading or term |
ram |
| 886 2# - FOREIGN MARC INFORMATION FIELD |
| 2 |
unimarc |
| a |
181 |
| -- |
i# |
| b |
xxxe## |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
| Source of classification or shelving scheme |
Library of Congress Classification |
| Koha item type |
Books |