Reference guide to anti-money laundering and combating the financing of terrorism / (Record no. 10452)

MARC details
000 -LEADER
fixed length control field 01344cam a2200349 a 4500
001 - CONTROL NUMBER
control field 14318916
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20230313144538.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 060328s2006 dcu b i000 0 eng d
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2006377743
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0821365134 (pkb.)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0821365142
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
-- DLC
042 ## - AUTHENTICATION CODE
Authentication code lccopycat
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number K5223
Item number .S36 2006
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Schott, Paul Allan.
9 (RLIN) 22294
245 10 - TITLE STATEMENT
Title Reference guide to anti-money laundering and combating the financing of terrorism /
Statement of responsibility, etc Paul Allan Schott.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Name of publisher, distributor, etc The World Bank :
-- International Monetary Fund ,
Date of publication, distribution, etc 2006
300 ## - PHYSICAL DESCRIPTION
Extent various pagination) ;
Dimensions 23 cm.
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc Includes bibliographical references.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering.
9 (RLIN) 22295
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
9 (RLIN) 22296
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
9 (RLIN) 22297
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element World Bank.
9 (RLIN) 22298
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element International Monetary Fund.
9 (RLIN) 13346
856 41 - ELECTRONIC LOCATION AND ACCESS
Materials specified Table of contents only
Uniform Resource Identifier <a href="http://www.loc.gov/catdir/toc/fy0608/2006377743.html">http://www.loc.gov/catdir/toc/fy0608/2006377743.html</a>
856 4# - ELECTRONIC LOCATION AND ACCESS
Public note Anti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT
906 ## - LOCAL DATA ELEMENT F, LDF (RLIN)
a 7
b cbc
c copycat
d 2
e ncip
f 20
g y-gencatlg
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Library of Congress Classification
Item type Books
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection code Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Library of Congress Classification   Not For Loan Non-fiction Business, Economics and Law Library Collection Business, Economics and Law Library Collection Special Reserve 14/07/2015   K5223 .S36 2006 11327 14/07/2015 C.2 14/07/2015 Books
    Library of Congress Classification   Not For Loan Non-fiction Business, Economics and Law Library Collection Business, Economics and Law Library Collection Special Reserve 10/09/2015   K5223 .S36 2006 170436 10/09/2015 C.1 10/09/2015 Books
    Library of Congress Classification   Not For Loan Non-fiction Business, Economics and Law Library Collection Business, Economics and Law Library Collection Special Reserve 10/09/2015   K5223 .S36 2006 170437 10/09/2015 C.3 10/09/2015 Books
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