Combating money laundering and the financing of terrorism : (Record no. 33939)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01685cam a2200349 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 15658269 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | APU |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20150612110810.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 090313s2009 dcua b i000 0 eng |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2009009952 |
| 015 ## - NATIONAL BIBLIOGRAPHY NUMBER | |
| National bibliography number | GBA940442 |
| Source | bnb |
| 016 7# - NATIONAL BIBLIOGRAPHIC AGENCY CONTROL NUMBER | |
| Record control number | 015117946 |
| Source | Uk |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821375693 (pbk.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 0821375695 (pbk.) |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)ocn316099014 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DLC |
| Transcribing agency | DLC |
| Modifying agency | SUE |
| Language of cataloging | eng |
| 042 ## - AUTHENTICATION CODE | |
| Authentication code | pcc |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV8079.M64 |
| Item number | C56 2009 |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 332.10684 |
| Edition number | 22 |
| Item number | COM 2009 |
| 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 | c2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 8 v. in 1 : |
| Other physical details | ill. ; |
| Dimensions | 29 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc | Includes bibliographical references. |
| 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. |
| 9 (RLIN) | 31334 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Terrorism |
| General subdivision | Finance. |
| 9 (RLIN) | 31335 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Terrorism |
| General subdivision | Prevention. |
| 9 (RLIN) | 9510 |
| 710 2# - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | World Bank. |
| 9 (RLIN) | 15122 |
| 906 ## - LOCAL DATA ELEMENT F, LDF (RLIN) | |
| a | 7 |
| b | cbc |
| c | orignew |
| d | 1 |
| e | ecip |
| f | 20 |
| g | y-gencatlg |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | |
| Koha item type | Book |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Use restrictions | Not for loan | Collection code | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Invoice number | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Copy number | Cost, replacement price | Price effective from | Koha item type | Public note | PO number | Date checked out | Total Renewals |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | HV8079.M64 C56 2009 c.1 | 00032532 | 15/09/2014 | 1 | 221.25 | 15/09/2014 | General Circulation | 1. Effects on economic development and international standards.Workbook. | U-2014/06/0316 | ||||
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | HV8079.M64 C56 2009 c.2 | 00032533 | 15/09/2014 | 2 | 221.25 | 15/09/2014 | General Circulation | 2. Legal requirements to meet international standards.Workbook. | U-2014/06/0316 | ||||
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | HV8079.M64 C56 2009 c.3 | 00032534 | 15/09/2014 | 3 | 221.25 | 15/09/2014 | General Circulation | 3a. Regulatory and institutional requirements for AML/CFT.Workbook. | U-2014/06/0316 | ||||
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | HV8079.M64 C56 2009 c.4 | 00032535 | 15/09/2014 | 4 | 221.25 | 15/09/2014 | General Circulation | 3b. Compliance requirements for financial institutions. Workbook. | U-2014/06/0316 | ||||
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | HV8079.M64 C56 2009 c.5 | 00032536 | 15/09/2014 | 5 | 221.25 | 15/09/2014 | General Circulation | 4. Building an effective financial intelligence unit. Workbook. | U-2014/06/0316 | ||||
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | HV8079.M64 C56 2009 c.6 | 00032537 | 15/09/2014 | 6 | 221.25 | 15/09/2014 | General Circulation | 5. Domestic (inter-agency) and international cooperation. Workbook. | U-2014/06/0316 | ||||
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | 1 | HV8079.M64 C56 2009 c.7 | 00032538 | 03/10/2017 | 7 | 221.25 | 15/09/2014 | General Circulation | 6. Combating the financing of terrorism. Workbook. | U-2014/06/0316 | 29/09/2017 | ||
| Not Withdrawn | Available | Not Damaged | No use restrictions | Available for loan | Book | APU Library | APU Library | Open Shelf | 15/09/2014 | BOOK CHANNEL | 00016036 | 00016036 | 221.25 | 2 | HV8079.M64 C56 2009 c.8 | 00032539 | 20/10/2017 | 8 | 221.25 | 15/09/2014 | General Circulation | 7. Investigating money laundering and terrorist financing. Workbook. | U-2014/06/0316 | 06/10/2017 | 1 |