Reference guide to anti-money laundering and combating the financing of terrorism / (Record no. 35383)

MARC details
000 -LEADER
fixed length control field 01711cam a2200373 a 4500
001 - CONTROL NUMBER
control field 14318916
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20081015074131.0
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 (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
-- 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.
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. (IMPRINT)
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 Includes bibliographical references.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
General subdivision Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
General subdivision Finance.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element World Bank.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element International Monetary Fund.
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
Uniform Resource Identifier <a href="http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html">http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html</a>
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 Book
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 Cost, normal purchase price Total Checkouts Full call number Barcode Date last borrowed Copy number Price effective from Koha item type
    Library of Congress Classification     Non-fiction Bishop Okullu Memorial Library (Limuru Campus) Bishop Okullu Memorial Library (Limuru Campus) General Circulation 13/08/2009 0.00 1 K5223 .S36 2006 010221 06/11/2014 1 13/08/2009 Book