- Money laundering
Entry Topical Term
001 - CONTROL NUMBER
- control field: 56127
003 - CONTROL NUMBER IDENTIFIER
- control field: TR-AnTOB
005 - DATE AND TIME OF LATEST TRANSACTION
- control field: 20230718152259.0
008 - FIXED-LENGTH DATA ELEMENTS
- fixed length control field: 860305i| azannbabn |a ana
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
- LC control number: sh 86001252
035 ## - SYSTEM CONTROL NUMBER
- System control number: (TR-AnTOB)56127
040 ## - CATALOGING SOURCE
- Original cataloging agency: DLC
- Language of cataloging: eng
- Transcribing agency: DLC
- Modifying agency: DLC
- Modifying agency: TR-AnTOB
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
450 ## - SEE FROM TRACING--TOPICAL TERM
- Topical term or geographic name entry element: Kara para aklama
450 ## - SEE FROM TRACING--TOPICAL TERM
- Topical term or geographic name entry element: Karapara aklama
450 ## - SEE FROM TRACING--TOPICAL TERM
- Topical term or geographic name entry element: Kara paranın aklanması
550 ## - SEE ALSO FROM TRACING--TOPICAL TERM
- Topical term or geographic name entry element: Commercial crimes
- Control subfield: g
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.
688 ## - APPLICATION HISTORY NOTE
- Institution to which field applies: TR-AnTOB
- Application history note: Op 18.07.2023
750 ## - ESTABLISHED HEADING LINKING ENTRY--TOPICAL TERM
- Authority record control number or standard number: https://lccn.loc.gov/sh86001252
- Source of heading or term: lcsh
750 ## - ESTABLISHED HEADING LINKING ENTRY--TOPICAL TERM
- Authority record control number or standard number: (TR-AnTOB)56128
- Source of heading or term: etuturkob
