Reference guide to anti-money laundering and combating the financing of terrorism / (Record no. 22528)

000 -LEADER
fixed length control field 01423cam a2200349 a 4500
001 - CONTROL NUMBER
control field 14318916
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20120703114621.0
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 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
925 0# -
-- acquire
-- 2 shelf copies
-- policy default
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Books
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Permanent Location Current Location Date acquired Full call number Barcode Date last seen Price effective from Koha item type
          University of Sargodha-Central Library University of Sargodha-Central Library 07/22/2011 669.75 REF 63141 07/22/2011 07/22/2011 Books