Combating money laundering and the financing of terrorism : (Record no. 21263)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01174cam a2200229 a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | IBSLLIB |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240214112838.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 090313s2009 dcua b i000 0 eng |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821375693 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DLC |
| Modifying agency | UKM |
| -- | C#P |
| -- | YDXCP |
| -- | CDX |
| -- | CUT |
| -- | NDD |
| -- | MUQ |
| -- | BAKER |
| -- | BTCTA |
| -- | DLC |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 332.1068/4 |
| Item number | COM |
| 245 00 - TITLE STATEMENT | |
| Title | Combating money laundering and the financing of terrorism : |
| Remainder of title | a comprehensive training guide |
| 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 | 71 p. : |
| Other physical details | ill. ; |
| Dimensions | 29 cm |
| 490 ## - SERIES STATEMENT | |
| Series statement | Legal Requirements to meet International Standards |
| Volume/sequential designation | 2 |
| 500 ## - GENERAL NOTE | |
| General note | R10 |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | 1. Effects on economic development and international standards -- 2. Legal requirements to meet international standards -- 3a. Regulatory and institutional requirements for AML/CFT -- 3b. Compliance requirements for financial institutions -- 4. Building an effective financial intelligence unit -- 5. Domestic (inter-agency) and international cooperation -- 6. Combating the financing of terrorism -- 7. Investigating money laundering and terrorist financing. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money laundering |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Terrorism |
| 710 2# - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | World Bank. |
| 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 | Inventory number | Full call number | Barcode | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reference Collection | IBSL Library | IBSL Library | Reference Section | 14/02/2024 | 07594 | 332.1068 COM | 07594 | Lending Book |