http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
"This book explains why we have anti-money laundering, counter-terrorist financing and sanctions laws, and how they can work better. It provides a historically informed and balanced account of how those rules have emerged and what they mean in practice for governments, law enforcement agencies and private businesses"-- Provided by publisher.
Anton Moiseienko, Australian National University, Canberra.