Handbook of anti-money laundering / (Record no. 2810)

000 -LEADER
fixed length control field 04061nam a2200385 a 4500
001 - CONTROL NUMBER
EWU control number 2810
003 - CONTROL NUMBER IDENTIFIER
control field BD-DhEWU
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20171219101051.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 140912s2014 enk g f 001 0 eng d
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2014035522
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780470065747 (hbk)
Cancelled/invalid ISBN 9780470685273 (ebk)
International Standard Book Number 9781118940501 (ebk)
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Language of cataloging eng
Transcribing agency DLC
Description conventions rda
Modifying agency DLC
-- BD-DhEWU
041 ## - LANGUAGE CODE
Language code of text/sound track or separate title eng
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number K1089
Item number .C69 2014
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 332.10684
DDC edition 23
Author mark and Year COH 2014
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Cox, Dennis,
9 (RLIN) 20922
245 10 - TITLE STATEMENT
Title Handbook of anti-money laundering /
Statement of responsibility, etc Dennis Cox.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc Chichester :
Name of publisher, distributor, etc Wiley,
Date of publication, distribution, etc 2014.
300 ## - PHYSICAL DESCRIPTION
Extent vi, 745 pages ;
Dimensions 25 cm
500 ## - GENERAL NOTE
General note Includes index.
505 0# - FORMATTED CONTENTS NOTE
Title Table of contents
Contents note Introduction 1 1 What is Money Laundering? 5 2 The Process of Money Laundering 15 3 International Money-laundering Regulation The Role of the Financial Action Task Force 21 4 The EC Money Laundering Directives 59 5 UN Resolutions 79 6 The UK Regulatory Framework 83 7 How Money-laundering-deterrence Regulations are Applied in the UK The Joint Money Laundering Steering Group 93 8 The Wolfsberg Principles 111 9 The US Regulatory Framework 127 10 Financial Sanctions 139 11 Risk Management and Money-laundering Deterrence 149 12 The Role of the Money Laundering Reporting Officer 159 13 Know Your Customer 169 14 Money Laundering Training 181 15 Retail Customer Identification 189 16 Corporate Customer Identification 199 17 Politically Exposed Persons 207 18 Non-face-to-face Customers 217 19 Suspicious Conduct and Transactions 225 20 Unusual Transactions 235 21 Investigating Suspicions 241 22 Ongoing Monitoring 253 23 Tipping Off 261 24 Correspondent Banking 265 25 Record-keeping 271 26 Money-laundering-deterrence Software 277 27 Country Profiles 285 27.1 Country Profile: Albania 286 27.2 Country Profile: Argentina 298 27.3 Country Profile: Australia 308 27.4 Country Profile: Bahamas 322 27.5 Country Profile: Barbados 335 27.6 Country Profile: Brazil 348 27.7 Country Profile: British Virgin Islands 355 27.8 Country Profile: Canada 367 27.9 Country Profile: Cayman Islands 384 27.10 Country Profile: China 396 27.11 Country Profile: Denmark 405 27.12 Country Profile: Finland 416 27.13 Country Profile: France 428 27.14 Country Profile: Germany 436 27.15 Country Profile: Guernsey 443 27.16 Country Profile: Hong Kong 458 27.17 Country Profile: India 473 27.18 Country Profile: Isle of Man 484 27.19 Country Profile: Japan 496 27.20 Country Profile: Jersey 503 27.21 Country Profile: Kenya 516 27.22 Country Profile: Liechtenstein 529 27.23 Country Profile: Malaysia 539 27.24 Country Profile: Mexico 552 27.25 Country Profile: Monaco 563 27.26 Country Profile: Morocco 575 27.27 Country Profile: Nigeria 584 27.28 Country Profile: Poland 593 27.29 Country Profile: Russia 604 27.30 Country Profile: Singapore 615 27.31 Country Profile: South Africa 625 27.32 Country Profile: South Korea ( Republic of Korea ) 638 27.33 Country Profile: Switzerland 651 27.34 Country Profile: UAE 663 27.35 Country Profile: Ukraine 677 27.36 Country Profile: United States of America 687 27.37 Country Profile: Vietnam 700 Appendix: Transparency International 2013 Corruption Perceptions Index 713 Index 719
520 ## - SUMMARY, ETC.
Summary, etc A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.
526 ## - STUDY PROGRAM INFORMATION NOTE
Program name Economics
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name Money laundering
General subdivision Prevention.
9 (RLIN) 20923
Topical term or geographic name Money
General subdivision Law and legislation
-- Criminal provisions.
9 (RLIN) 20924
Topical term or geographic name Money laundering investigation.
9 (RLIN) 20925
Topical term or geographic name BUSINESS & ECONOMICS / Finance.
Source of heading or term bisacsh
9 (RLIN) 20926
856 42 - ELECTRONIC LOCATION AND ACCESS
Materials Specified WorldCat details
Uniform Resource Identifier http://www.worldcat.org/title/handbook-of-anti-money-laundering/oclc/933423176&referer=brief_results
Materials Specified Ebook Fulltext
Uniform Resource Identifier http://lib.ewubd.edu/ebook/2810
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme
Koha item type Text
Holdings
Lost status Source of classification or shelving scheme Not for loan Collection code Permanent Location Current Location Shelving location Date of accession Source of acquisition Cost, normal purchase price Full call number Barcode Date last seen Price effective from Koha item type
    Not For Loan Non-fiction EWU Library EWU Library Reserve Section 2017-06-15 OnnoRokom Web-Services Ltd. 9450.00 332.10684 COH 2014 28374 2017-06-19 2017-06-19 Text
      Non-fiction EWU Library EWU Library E-book 2017-12-19     332.10684 COH 2014   2017-12-19 2017-12-19 E-Book

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