| 000 -LEADER |
|---|
| fixed length control field |
04206cam a2200457 a 4500 |
| 001 - CONTROL NUMBER |
|---|
| EWU control number |
5073 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
BD-DhEWU |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20181210141156.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
060328s2006 dcu g b i001 0 eng d |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER |
|---|
| LC control number |
2006377743 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
0821365134 (pkb.) |
|
|---|
| International Standard Book Number |
0821365142 (eISBN) |
|
|---|
| International Standard Book Number |
9780821365137 |
| 035 ## - SYSTEM CONTROL NUMBER |
|---|
| OCLC control number |
(OCoLC)63183390 |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
DJB |
| Transcribing agency |
DJB |
| Modifying agency |
BAKER |
| -- |
DLC |
| -- |
BD-DhEWU |
| Language of cataloging |
eng |
| 041 ## - LANGUAGE CODE |
|---|
| Language code of text/sound track or separate title |
eng |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
K5223 |
| Item number |
.S36 2006 |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER |
|---|
| Classification number |
332.41074 |
| Author mark and Year |
SCR 2006 |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Schott, Paul Allan. |
| 9 (RLIN) |
5353 |
| 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. |
| 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. |
| 505 ## - FORMATTED CONTENTS NOTE |
|---|
| Title |
Table of contents |
| Contents note |
The Problem and the International Response. Money Laundering and Terrorist Financing: Definitions and Explanations --<br/>Money Laundering Impacts Development --<br/>International Standard Setters --<br/>Regional Bodies and Relevant Groups. --<br/>The Elements of an Effective AML/CFT Framework. Legal System Requirements --<br/>Preventive Measures --<br/>The Financial Intelligence Unit --<br/>International Cooperation --<br/>Combatting the Financing or Terrorism. --<br/>The Role of the World Bank and International Monetary Fund. World Bank and International Monetary Fund Initiatives to Fight Money Laundering and Terrorist Financing. --<br/>Websites for Key Organizations, Legal Instruments, and Initiatives --<br/>Other Useful Websites and Resources --<br/>United Nations Anti-Terrorist Conventions Referred to in the International Convention for the Suppression of the Financing of Terrorism --<br/>The Financial Action Task Force Forty Recommendations on Money Laundering and Interpretative Notes --<br/>The Financial Action Task Force Special Recommendations on Terrorist Financing --<br/>The Financial Action Task Force Interpretative Notes and Guidance Notes for the Special Recommendations on Terrorist Financing and the Self-Assessment Questionaire --<br/>Cross-Reference of The Forty Recommendations to Reference Guide --<br/>Cross-Reference of the Special Recommendations to Reference Guide --<br/>The Processes of Money Laundering and Financing of Terrorism. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc |
Summary: <br/>Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix) |
| 526 ## - STUDY PROGRAM INFORMATION NOTE |
|---|
| Program name |
Economics |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name |
Money laundering. |
| 9 (RLIN) |
5354 |
|
|---|
| Topical term or geographic name |
Terrorism |
| General subdivision |
Prevention. |
| 9 (RLIN) |
5355 |
|
|---|
| Topical term or geographic name |
Terrorism |
| General subdivision |
Finance. |
| 9 (RLIN) |
5356 |
| 653 ## - INDEX TERM--UNCONTROLLED |
|---|
| Uncontrolled term |
Money Monetary policy Banks and banking Money laundering Terrorism-Prevention Terrorism-France |
| 710 2# - ADDED ENTRY--CORPORATE NAME |
|---|
| Corporate name or jurisdiction name as entry element |
World Bank. |
| 9 (RLIN) |
5357 |
|
|---|
| Corporate name or jurisdiction name as entry element |
International Monetary Fund. |
| 9 (RLIN) |
5358 |
| 856 41 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Materials Specified |
Table of contents only |
| Uniform Resource Identifier |
http://www.loc.gov/catdir/toc/fy0608/2006377743.html |
|
|---|
| Materials Specified |
WorldCat Details |
| Uniform Resource Identifier |
http://www.worldcat.org/title/reference-guide-to-anti-money-laundering-and-combating-the-financing-of-terrorism/oclc/63183390&referer=brief_results |
|
|---|
| Materials Specified |
E-book Fulltext |
| Uniform Resource Identifier |
http://lib.ewubd.edu/ebook/5073 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
|
| Koha item type |
Text |