Techniques de blanchiment et moyens de lutte / (Record no. 5198)

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
Holdings
Home library Current library Date acquired Full call number Barcode Koha item type
African Court on Human and Peoples' Rights Library African Court on Human and Peoples' Rights Library 15/01/2020 HV6768 .V47 10211721 Books

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