Reference guide to anti-money laundering and combating the financing of terrorism / (Record no. 5073)

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
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 Copy number Koha item type Date last seen Price effective from
    Not For Loan Non-fiction EWU Library EWU Library Reserve Section 2006-10-10 MIDAS 735.00 332.41074 SCR 19088 C-1 Text    
      Non-fiction EWU Library EWU Library E-book 2017-12-12     332.41074 SCR 2006     E-Book 2017-12-12 2017-12-12

Library Home | Contacts | E-journals
Copyright @ 2011-2019 EWU Library
East West University