Anti-money laundering transaction monitoring systems implementation : (Record no. 28227)

MARC details
000 -LEADER
fixed length control field 01087nam a2200313 i 4500
001 - CONTROL NUMBER
control field 319933
003 - CONTROL NUMBER IDENTIFIER
control field MOEB
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240526020003.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 220604t2020 njua gr 000 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781119381808 (hardback)
040 ## - CATALOGING SOURCE
Original cataloging agency UNISSA
Language of cataloging eng
Modifying agency rda
050 ## - LIBRARY OF CONGRESS CALL NUMBER
Classification number HV8079.M64 Y57
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Yip, Derek Chau Chan,
Dates associated with a name 1978-,
Relator term author
245 10 - TITLE STATEMENT
Title Anti-money laundering transaction monitoring systems implementation :
Remainder of title finding anomalies /
Statement of responsibility, etc. Derek Chau Chan Yip, Maarten van Dijck Nemcsik
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Hoboken, New Jersey :
Name of publisher, distributor, etc. Wiley,
Date of publication, distribution, etc. 2020
264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Place of production, publication, distribution, manufacture Hoboken, New Jersey :
Name of producer, publisher, distributor, manufacturer Wiley,
Date of production, publication, distribution, manufacture, or copyright notice 2020
264 #4 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Date of production, publication, distribution, manufacture, or copyright notice ©2021
300 ## - PHYSICAL DESCRIPTION
Extent xviii, 286 pages :
Other physical details illustrations ;
Dimensions 24 cm
336 ## - CONTENT TYPE
Content type term Text
Source rdaContent
337 ## - MEDIA TYPE
Media type term Unmediated
Source rdaMedia
338 ## - CARRIER TYPE
Carrier type term Volume
Source rdaCarrier
440 #0 - SERIES STATEMENT/ADDED ENTRY--TITLE
Title Wiley and SAS business series
490 ## - SERIES STATEMENT
Series statement Wiley and SAS business series
500 ## - GENERAL NOTE
General note Includes index
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
General subdivision Prevention
700 1# - ADDED ENTRY--PERSONAL NAME
Personal name Nemcsik, Maarten van Dijck,
Dates associated with a name 1972-,
Relator term author
997 ## -
-- 1050068054 (UNISSA, c.1) ; USD49.95
942 00 - ADDED ENTRY ELEMENTS (KOHA)
Koha issues (borrowed), all copies 5
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total checkouts Total renewals Full call number Barcode Date last seen Date last checked out Price effective from Koha item type
    Library of Congress Classification     Universiti Islam Sultan Sharif Ali Universiti Islam Sultan Sharif Ali Ground Floor (Gadong Campus) 06/06/2023 5 1 HV8079.M64 Y57 2020 c.1 1050068054 10/06/2024 25/05/2024 06/06/2023 General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor

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