Entry Topical Term

Number of records used in: 1

001 - CONTROL NUMBER

• control field: 16981

003 - CONTROL NUMBER IDENTIFIER

• control field: PK-LaUMT

005 - DATE AND TIME OF LATEST TRANSACTION

• control field: 20261029104259.0

008 - FIXED-LENGTH DATA ELEMENTS

• fixed length control field: 261029|| aca||aabn | a|a d

040 ## - CATALOGING SOURCE

• Original cataloging agency: PK-LaUMT
• Transcribing agency: PK-LaUMT

150 ## - HEADING--TOPICAL TERM

• Topical term or geographic name as entry element: Banks and banking-Law and legislation

670 ## - SOURCE DATA FOUND

• Source citation: Work cat.: (PK-LaUMT)143700: Erken, Engin 16979, Anti-money laundering and the law :, 2025