Anti-money laundering laws expose our financial sectors soft underbelly (Record no. 312422)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00688nam a22001577a 4500 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Thiongo,Irungu |
| Relator term | Anti-money laundering officer at a local bank |
| 245 ## - TITLE STATEMENT | |
| Title | Anti-money laundering laws expose our financial sectors soft underbelly |
| Statement of responsibility, etc | Irungu, Thiongo |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC.(IMPRINT) | |
| Place of publication, distribution, etc | Nairobi |
| Name of publisher, distributor, etc | Nation media |
| Date of publication, distribution, etc | 2018 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | p.11 |
| 440 ## - SERIES STATEMENT/ADDED ENTRY--TITLE | |
| Title | Business daily |
| Volume number/sequential designation | Wednesday, February,28th |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc | The scope of FRC is wide and all financial players from banks, saccos, casinos, mortages firms, investment banks to professional firms are required to report suspected money laundering cases to the centres |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Finance |
| 942 ## - ADDED ENTRY ELEMENTS(KOHA) | |
| Koha item type | Article |
| Cataloger's initials, CIN (SU) | NI |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| -- | 406621 |
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