Central Bank of Nigeria Library

How to combat money laundering and terrorist financing : (Record no. 1446)

MARC details
000 -LEADER
fixed length control field 01303nam a2200301 a 4500
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 020813t2005 enka er 000 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781902182377 (pbk.)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 1902182375 (pbk.)
040 ## - CATALOGING SOURCE
Original cataloging agency CBNCAT
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.168
Item number HOW
245 10 - TITLE STATEMENT
Title How to combat money laundering and terrorist financing :
Remainder of title the regulator's guide /
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc London :
Name of publisher, distributor, etc Central Banking Publications,
Date of publication, distribution, etc c2005.
300 ## - PHYSICAL DESCRIPTION
Extent 302 p. :
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc Includes bibliographical references.
520 ## - SUMMARY, ETC.
Summary, etc. This book seeks to distil best practices in implementing an effective regime for anti money laundering (AML) and countering the financing of terrorism (CFT) that deals with these dilemmas. It brings together a wealth of experience from regulators, financial services practitioners, law enforcement officials and others. The aim is to give practical guidance to regulators as they play their part in an effective AML/CFT regime.
590 ## - Local Notes: Cataloguer & Date
Local note oif 23/07/14
591 ## - Local Note: Item Class (Ref/Loans/Arch): Loans
Local Note: Item Class Loan
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorist financing
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Confidential communications
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element International cooperation.
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Banks and banking
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Pratt, Richard.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Monograph & others
949 ## - LOCAL PROCESSING INFORMATION (Call No. /Shelf Ref)
Call No. /Shelf Ref 364.168 HOW
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Collection code Home library Current library Shelving location Date acquired Total Checkouts Total Holds Full call number Barcode Date last seen Copy number Bill Date Koha item type
    Dewey Decimal Classification     Non-fiction CBN BAUCHI BRANCH LIBRARY CBN BAUCHI BRANCH LIBRARY General Stacks 03/08/2018     364.168 HOW 31008100565981 03/08/2018 c.1 03/08/2018 Monograph & others
    Dewey Decimal Classification     Non-fiction CBN ENUGU BRANCH LIBRARY CBN ENUGU BRANCH LIBRARY General Stacks 05/08/2019     364.168 HOW 31008100259189 05/08/2019 c. 1 05/08/2019 Monograph & others
    Dewey Decimal Classification     Non-fiction CBN HQ Library CBN HQ Library General Stacks 13/10/2015     364.168 HOW 31008100041355 13/10/2015 c.1 13/10/2015 Monograph & others
    Dewey Decimal Classification     Non-fiction CBN HQ Library CBN HQ Library General Stacks 13/10/2015     364.168 HOW 31008100041363 13/10/2015 c.2 13/10/2015 Monograph & others
    Dewey Decimal Classification     Non-fiction CBN IBADAN BRANCH LIBRARY CBN IBADAN BRANCH LIBRARY General Stacks 07/05/2018     364.168 31008100674817 07/05/2018 c.1 07/05/2018 Monograph & others
    Dewey Decimal Classification     Non-fiction CBN LAGOS LAISON OFFICE LIBRARY CBN LAGOS LAISON OFFICE LIBRARY General Stacks 31/07/2018     364.168 HOW 31008100699210 31/07/2018 c.1 31/07/2018 Monograph & others
    Dewey Decimal Classification     Non-fiction CBN LAGOS LEARNING CENTRE LIBRARY CBN LAGOS LEARNING CENTRE LIBRARY General Stacks 09/08/2021     364.168 HOW 31008101248538 09/08/2021 c.1 09/08/2021 Monograph & others