Anti-money laundering : (Record no. 9204)

MARC details
000 -LEADER
fixed length control field 01636cam a2200361 i 4500
001 - CONTROL NUMBER
control field 20458806
003 - CONTROL NUMBER IDENTIFIER
control field Rw-KiILPD
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240529104630.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 180419s2018 nyu b 001 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2018013613
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780749481896 (pbk.)
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Language of cataloging eng
Transcribing agency DLC
Description conventions rda
Modifying agency DLC
042 ## - AUTHENTICATION CODE
Authentication code pcc
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number HV8079.M64
Item number C437 2018
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 658.4/73
Edition number 23
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Chapman, Rose,
Relator term author.
245 10 - TITLE STATEMENT
Title Anti-money laundering :
Remainder of title a practical guide to reducing organizational risk /
Statement of responsibility, etc. Rose Chapman.
264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Place of production, publication, distribution, manufacture New York :
Name of producer, publisher, distributor, manufacturer Kogan Page Ltd,
Date of production, publication, distribution, manufacture, or copyright notice [2018]
300 ## - PHYSICAL DESCRIPTION
Extent xvi, 209 pages ;
Dimensions 24 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 Anti-money laundering
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc. note Includes bibliographical references and index.
505 0# - FORMATTED CONTENTS NOTE
Formatted contents note Reaction : the rise of anti-money laundering and counter-terrorist financing activity -- Implementing an anti-money laundering risk control framework -- Using the anti-money laundering strategy wheel -- Applying the brakes at key moments -- Country and people risk -- Product and delivery channel risk -- Regulators : external reporting and financial intelligence unit activity -- Navigating cultural change -- References -- Index.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering.
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 Money laundering
General subdivision Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Organizational change.
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 Date last checked out 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 004016k 1 658.473 004016k 08/30/2024 07/31/2024 1 05/29/2024 Books