Normal view
MARC view
Entry Topical Term
001 - CONTROL NUMBER
- control field: 9990
003 - CONTROL NUMBER IDENTIFIER
- control field: OSt
005 - DATE AND TIME OF LATEST TRANSACTION
- control field: 20191028103539.0
008 - FIXED-LENGTH DATA ELEMENTS
- fixed length control field: 860305i| anannbab| |a ana
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
- LC control number: sh 86001252
035 ## - SYSTEM CONTROL NUMBER
- System control number: 25423
- Canceled/invalid system control number: sh86001252
040 ## - CATALOGING SOURCE
- Original cataloging agency: DLC
- Transcribing agency: DLC
- Modifying agency: DLC
150 ## - HEADING--TOPICAL TERM
- Topical term or geographic name 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
670 ## - SOURCE DATA FOUND
- Source citation: BDNE2
- Information found: (money-washing; laundering of money)
670 ## - SOURCE DATA FOUND
- Source citation: LIV
- Information found: (Money laundering see Banks and banking; Organized crime)
670 ## - SOURCE DATA FOUND
- Source citation: Web. 3 Addenda
- Information found: (launder ... money)
670 ## - SOURCE DATA FOUND
- Source citation: LC data base, 1/7/86.
670 ## - SOURCE DATA FOUND
- Source citation: Hennepin.
675 ## - SOURCE DATA NOT FOUND
- Source citation: Black's law dict.
680 ## - PUBLIC GENERAL NOTE
- Explanatory text: Here are entered works on the practice of channeling illegally-obtained money through a third party in order to conceal the true source and cause it to appear legitimate.