Preventing money laundering and terrorist financing : (Record no. 3226)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01129nam a2200313 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 215869 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | MOEB |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20240417020003.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 110221t2009 waua gr 000 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821379127 (pbk.) |
| Terms of availability | EGP343.20 |
| 049 ## - LOCAL HOLDINGS (OCLC) | |
| Holding library | UNISSA. |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV6768 |
| Item number | P74 2009 |
| 084 ## - OTHER CLASSIFICATION NUMBER | |
| Classification number | HV6768 |
| Item number | P74 2009 |
| 245 10 - TITLE STATEMENT | |
| Title | Preventing money laundering and terrorist financing : |
| Remainder of title | a practical guide for bank supervisors / |
| Statement of responsibility, etc. | Pierre-Laurent Chatain...[et.al.]. |
| 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. | c2009. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xxvii, 271 p. : |
| Other physical details | ill. ; |
| Dimensions | 25 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes bibliographical references and index. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| General subdivision | Prevention. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Banks and banking |
| General subdivision | Corrupt practices. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Torrorism |
| General subdivision | Finance |
| -- | Prevention. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Chatain, Pierre-Laurent. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | McDowell, John. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Mousset, Cedric. |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Schott, Paul Allan. |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Willebois, Emile van der Does de. |
| 856 ## - ELECTRONIC LOCATION AND ACCESS | |
| Materials specified | Table of contents only |
| Uniform Resource Identifier | <a href="http://www.loc.gov/catdir/toc/fy0905/2009007464.html">http://www.loc.gov/catdir/toc/fy0905/2009007464.html</a> |
| 997 ## - | |
| -- | 1050020746 (UNISSA, c.1) |
| 942 00 - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha issues (borrowed), all copies | 4 |
| 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) | 02/06/2023 | 4 | 1 | HV6768 P74 2009 c.1 | 1050020746 | 01/05/2024 | 16/04/2024 | 02/06/2023 | General H (Social Sciences: Economic, Industries, Commerce, Finance, Sociology, Family, Society) Ground floor |