Reference guide to anti-money laundering and combating the financing of terrorism / (Record no. 48932)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01374cam a2200313 a 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20181210082358.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 060328s2006 dcu b i000 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 0821365134 (pkb.) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 0821365142 (eISBN) |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821365137 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)ocm64583539 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | DJB |
| Transcribing agency | DJB |
| Modifying agency | BAKER |
| -- | BD-DhBPA |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345.0268 |
| Item number | REF 2006 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Schott, Paul Allan. |
| 9 (RLIN) | 59116 |
| 245 10 - TITLE STATEMENT | |
| Title | Reference guide to anti-money laundering and combating the financing of terrorism / |
| Statement of responsibility, etc. | [Paul Allan Schott]. |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 2nd ed. and supplement on Special Recommendtaion IX. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | [Washington, D.C.] : |
| Name of publisher, distributor, etc. | The World Bank : |
| -- | International Monetary Fund, |
| Date of publication, distribution, etc. | c2006. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 v. (various pagings) ; |
| Dimensions | 23 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes bibliographical references. |
| 590 ## - LOCAL NOTE (RLIN) | |
| Local note | |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering. |
| 9 (RLIN) | 136155 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| General subdivision | Prevention. |
| 9 (RLIN) | 136156 |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| General subdivision | Finance. |
| 9 (RLIN) | 136157 |
| 710 2# - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | World Bank. |
| 9 (RLIN) | 136158 |
| 710 2# - ADDED ENTRY--CORPORATE NAME | |
| Corporate name or jurisdiction name as entry element | International Monetary Fund. |
| 9 (RLIN) | 136159 |
| 856 41 - ELECTRONIC LOCATION AND ACCESS | |
| Materials specified | Table of contents only |
| Uniform Resource Identifier | http://www.loc.gov/catdir/toc/fy0608/2006377743.html |
| 856 4# - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html |
| Public note | Anti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Books |
| 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 | Price effective from | Koha item type | Public note |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Bangladesh Public Administration Training Centre Library | Bangladesh Public Administration Training Centre Library | General Stacks | 05/25/2018 | 345.0268 REF 2006 | WB3995 | 05/25/2018 | 05/25/2018 | Books | Al Amin |