Combating money laundering and the financing of terrorism : (Record no. 2976)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 01536nam a2200301 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 214007 |
| 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 | 110112t2009 xxu gr 000 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821375693 (pbk.) |
| 049 ## - LOCAL HOLDINGS (OCLC) | |
| Holding library | UNISSA |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV8079.M64 |
| 084 ## - OTHER CLASSIFICATION NUMBER | |
| Classification number | HV8079.M64 C56 2009 |
| 245 10 - TITLE STATEMENT | |
| Title | Combating money laundering and the financing of terrorism : |
| Remainder of title | a comprehensive training guide |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Washington, D.C. : |
| Name of publisher, distributor, etc. | the World Bank, |
| Date of publication, distribution, etc. | 2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 7 v. ; |
| Dimensions | 28 cm. |
| 336 ## - CONTENT TYPE | |
| Content type term | #atext #rdacontent |
| 337 ## - MEDIA TYPE | |
| Media type term | #aunmediated #2rdamedia |
| 338 ## - CARRIER TYPE | |
| Carrier type term | #avolume #2rdacarrier |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes bibliographical references and index. |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Effects on economic development and international standards -- Legal requirements to meet international standards -- Regulatory and institutional requirements for AML/CFT -- Compliance requirements for financial institutions -- Building an effective financial intelligence unit -- Domestic (inter-agency) and international cooperation -- combating the financing terrorism -- investigating money laundering and terrorist financing. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| General subdivision | Finance. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| General subdivision | Prevention. |
| 710 ## - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | World Bank. |
| 997 ## - | |
| -- | 1050026918 (UNISSA, v.1 c.1), 1050026919 (UNISSA, v.2 c.1), 1050026920 (UNISSA, v.3a c.1), 1050026921 (UNISSA, v.3b c.1), 1050026922 (UNISSA, v.4 c.1), 1050026923 (UNISSA, v.5 c.1), 1050026924 (UNISSA, v.6 c.1), 1050026925 (UNISSA, v.7 c.1) |
| 942 00 - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha issues (borrowed), all copies | 13 |
| 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 | Full call number | Barcode | Date last seen | Date last checked out | Price effective from | Koha item type | Total renewals |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 1 | HV8079.M64 C56 2009 v.1 c.1 | 1050026918 | 06/03/2024 | 19/02/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | |||||
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 2 | HV8079.M64 C56 2009 v.2 c.1 | 1050026919 | 20/06/2024 | 25/05/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | 2 | ||||
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 2 | HV8079.M64 C56 2009 v.3 pt.1 c.1 | 1050026920 | 20/06/2024 | 25/05/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | 2 | ||||
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 2 | HV8079.M64 C56 2009 v.3 pt.2 c.1 | 1050026921 | 20/06/2024 | 25/05/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | 2 | ||||
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 2 | HV8079.M64 C56 2009 v.4 c.1 | 1050026922 | 20/06/2024 | 25/05/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | 2 | ||||
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 1 | HV8079.M64 C56 2009 v.5 c.1 | 1050026923 | 09/03/2024 | 19/02/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | |||||
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 2 | HV8079.M64 C56 2009 v.6 c.1 | 1050026924 | 20/06/2024 | 25/05/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor | 2 | ||||
| Library of Congress Classification | Universiti Islam Sultan Sharif Ali | Universiti Islam Sultan Sharif Ali | Ground Floor (Gadong Campus) | 02/06/2023 | 1 | HV8079.M64 C56 2009 v.7 c.1 | 1050026925 | 09/03/2024 | 19/02/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor |