Entry Topical Term

Number of records used in: 1

001 - CONTROL NUMBER

• control field: 3057

003 - CONTROL NUMBER IDENTIFIER

• control field: MIUC

005 - DATE AND TIME OF LATEST TRANSACTION

• control field: 20200205160241.0

008 - FIXED-LENGTH DATA ELEMENTS

• fixed length control field: 860305i| anannbabn |a ana

010 ## - LIBRARY OF CONGRESS CONTROL NUMBER

• LC control number: sh 86001252

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

550 ## - SEE ALSO FROM TRACING--TOPICAL TERM

• Control subfield: g
• Topical term or geographic name entry element: Commercial crimes

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, Jan. 7, 1986.

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.