Central Bank of Nigeria Library

Preventing money laundering and terrorist financing : (Record no. 151)

MARC details
000 -LEADER
fixed length control field 01924cam a2200349 a 4500
001 - CONTROL NUMBER
control field 2009007464
003 - CONTROL NUMBER IDENTIFIER
control field DLC
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20151013135756.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 090312s2009 dcua b i001 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2009007464
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780821379127
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0821379127
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780821379134 (electronic)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0821379135 (electronic)
035 ## - SYSTEM CONTROL NUMBER
System control number (OCoLC)ocn315236913
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Transcribing agency DLC
Modifying agency BTCTA
-- C#P
-- YDXCP
-- CDX
-- BWX
-- DLC
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number HV6768
Item number .P74 2009
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.16'8
Edition number 22
245 00 - TITLE STATEMENT
Title Preventing money laundering and terrorist financing :
Remainder of title a practical guide for bank supervisors /
Statement of responsibility, etc. Pierre-Laurent Chatain ... [et al.].
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc. Washington, DC :
Name of publisher, distributor, etc. World Bank,
Date of publication, distribution, etc. c2009.
300 ## - PHYSICAL DESCRIPTION
Extent xxvii, 271 p. :
Other physical details ill. ;
Dimensions 26 cm.
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc Includes bibliographical references and index.
520 ## - SUMMARY, ETC.
Summary, etc. Money laundering has a major impact on a country's economy because it affects economic growth, weakens individual banks and can be a threat to a country's overall financial sector. A key imperative for government is to ensure that the banking system is not used for money laundering and terrorist financing and it is impossible to achieve this goal without the active involvement of bank supervisors. This guide aims to support implementation of international standards as established by the FATE, the Basel committee on Banking Supervision (BCBS) and other bodies. It also presents key elements for an effective AML/CFT on-site and off-site supervisory system and proposes appropriate tools and methodologies.
590 ## - LOCAL NOTE - Cataloguer & Date
Local note nmn 3/06/13; rpm 22/05/13
591 ## - Local Note: Item Class (Ref/Loans/Arch): Loans
Local Note: Item Class Loans
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering
General subdivision Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Banks and banking
General subdivision Corrupt practices.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
General subdivision Finance
-- Prevention.
700 1# - ADDED ENTRY--PERSONAL NAME
Personal name Chatain, Pierre-Laurent,
Dates associated with a name 1961-
856 41 - ELECTRONIC LOCATION AND ACCESS
Materials specified Table of contents only
Uniform Resource Identifier <a href="http://www.loc.gov/catdir/toc/fy0905/2009007464.html">http://www.loc.gov/catdir/toc/fy0905/2009007464.html</a>
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Monograph & others
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Total Checkouts Total Holds Full call number Barcode Date last seen Bill Date Koha item type Collection code Shelving location Copy number
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    Dewey Decimal Classification     CBN ABEOKUTA BRANCH LIBRARY CBN ABEOKUTA BRANCH LIBRARY 04/02/2019     364.16'8 PRE 31008100754379 04/02/2019 04/02/2019 Monograph & others Non-fiction General Stacks c.1
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    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.16’8PRE 31008100010988 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.16’8PRE 31008100010996 13/10/2015 13/10/2015 Monograph & others      
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