Mastering anti-money laundering and counter-terrorist financing : (Record no. 9202)

MARC details
000 -LEADER
fixed length control field 02716cam a22004098i 4500
001 - CONTROL NUMBER
control field 21295259
003 - CONTROL NUMBER IDENTIFIER
control field Rw-KiILPD
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240529102957.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 191108s2020 enk 001 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2019047303
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781292282350
Qualifying information (paperback)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Canceled/invalid ISBN 9781292282367
Qualifying information (pdf)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Canceled/invalid ISBN 9781292282374
Qualifying information (epub)
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Language of cataloging eng
Description conventions rda
Transcribing agency DLC
042 ## - AUTHENTICATION CODE
Authentication code pcc
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number K1089
Item number .P375 2020
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 345/.0268
Edition number 23
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Parkman, Tim,
Relator term author.
245 10 - TITLE STATEMENT
Title Mastering anti-money laundering and counter-terrorist financing :
Remainder of title a compliance guide for practitioners /
Statement of responsibility, etc. Tim Parkman.
250 ## - EDITION STATEMENT
Edition statement Second edition.
263 ## - PROJECTED PUBLICATION DATE
Projected publication date 2001
264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Place of production, publication, distribution, manufacture Harlow, England ;
-- New York :
Name of producer, publisher, distributor, manufacturer Pearson,
Date of production, publication, distribution, manufacture, or copyright notice 2020.
300 ## - PHYSICAL DESCRIPTION
Extent pages cm
336 ## - CONTENT TYPE
Content type term text
Content type code txt
Source rdacontent
337 ## - MEDIA TYPE
Media type term unmediated
Media type code n
Source rdamedia
338 ## - CARRIER TYPE
Carrier type term volume
Carrier type code nc
Source rdacarrier
440 ## - SERIES STATEMENT/ADDED ENTRY--TITLE
Title Mastering anti-money laundering and counter-terrorist financing
500 ## - GENERAL NOTE
General note Includes index.
505 0# - FORMATTED CONTENTS NOTE
Formatted contents note Fundamental Concepts -- The International AML and CFT Framework -- The Role, Structure and Positioning of the AML/CFT Compliance Function -- CDD, KYC and the Risk-Based Approach -- Reputational Risk -- Suspicion Recognition -- International Cooperation -- Modern Money Laundering and Terrorist Financing : Two Case Studies
520 ## - SUMMARY, ETC.
Summary, etc. "The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards which has been developed over several decades and the necessary activities and organisation of an AML CFT Compliance function and its positioning within the wider framework of the organisation. The book then gives a detailed play-by-play of how to design and implement a risk-based Customer Due Diligence and Know Your Customer programme and goes on to look at Reputational Risk, Suspicion Recognition and International Cooperation. The book concludes with two case studies which can be used for in-house staff training, covering key issues such as political exposure and corruption risk in clients and customers, complex ownership structures, hidden beneficial ownership and methods of circumventing international risk-based controls"--
Assigning source Provided by publisher.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
General subdivision Law and legislation.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Terrorism
General subdivision Finance
-- Law and legislation.
776 08 - ADDITIONAL PHYSICAL FORM ENTRY
Relationship information Online version:
Main entry heading Parkman, Tim,
Title Mastering anti-money laundering and counter-terrorist financing
Edition Second edition.
Place, publisher, and date of publication Harlow, England ; New York : Pearson, 2020.
International Standard Book Number 9781292282367
Record control number (DLC) 2019047304
906 ## - LOCAL DATA ELEMENT F, LDF (RLIN)
a 7
b cbc
c orignew
d 1
e ecip
f 20
g y-gencatlg
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Books
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Inventory number Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     Institute of Legal Practice and Development Library- Kigali Branch Institute of Legal Practice and Development Library- Kigali Branch 05/29/2024 004028k   345.410268 004028k 05/29/2024 1 05/29/2024 Books