Preventing Money Laundering and Terrorist Financing : (Record no. 18981)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00891nam a2200301Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | IBSLLIB |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240728115505.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 231217s9999 xx 000 0 und d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821379127 |
| 040 ## - CATALOGING SOURCE | |
| Language of cataloging | English |
| Original cataloging agency | IBSLLIB |
| 041 ## - LANGUAGE CODE | |
| Language code of original | Eng |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364.16 |
| Edition number | PRE |
| 245 #0 - TITLE STATEMENT | |
| Title | Preventing Money Laundering and Terrorist Financing : |
| Statement of responsibility, etc. | A Practical Guide for Bank Supervisors |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc. | Washington D . C . |
| Name of publisher, distributor, etc. | World Bank , |
| Date of publication, distribution, etc. | 2009 . |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xxvii , 271 p . ; |
| Dimensions | 26 cm |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Investment |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Foreign Trade |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | Money Laundering |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | Terrorist Financing |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | Risk Management |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | Money Laundering |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | National and International Cooperation |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | Cash Reporting |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | National Cooperation |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | International Cooperation |
| 653 ## - INDEX TERM--UNCONTROLLED | |
| Uncontrolled term | French Banking Commision |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Books |
| Withdrawn status | Lost status | Damaged status | Not for loan | Collection code | Permanent Location | Current Location | Shelving location | Date acquired | Full call number | Barcode | Koha item type | Public note |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reference Collection | IBSL Library | IBSL Library | Reference Section | 17/12/2023 | 364.16 PRE | 07592 | Lending Book | R 14 |