Trade finance risk : (Record no. 1565)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01282nam a22002897a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 2001535748 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | DLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20151013135949.0 |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER | |
| LC control number | 2001535748 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 1855645971 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | (OCoLC)ocm46326894 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | GUL |
| Transcribing agency | GUL |
| Modifying agency | DLC |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV6771.G8 |
| Item number | P34 2001 |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364.168 |
| Edition number | 22 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Palmer, Howard. |
| 245 00 - TITLE STATEMENT | |
| Title | Trade finance risk : |
| Remainder of title | documentary fraud and money laundering / |
| Statement of responsibility, etc. | Howard Palmer. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc. | London : |
| Name of publisher, distributor, etc. | Euromoney Books, |
| Date of publication, distribution, etc. | c2001. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xiii, 139 p. : |
| Other physical details | ill. ; |
| Dimensions | 26 cm. |
| 440 #0 - SERIES STATEMENT/ADDED ENTRY--TITLE | |
| Title | Euromoney books |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Trade Finance Risk is a detailed yet practical guide to the detection and mitigation of the risks at the core of the international banking business. It draws on the extensive experience of the author as an expert trade finance practitioner. It is an essential and up-to-date guide to dealing with the scams that can be hidden by organised criminal groups. It also explains how to avoid becoming a victim of fraud and money laundering, something that every banker needs to understand. |
| 590 ## - LOCAL NOTE - Cataloguer & Date | |
| Local note | rpm 30/06/14 |
| 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 | Fraud |
| Geographic subdivision | Great Britain. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | White collar crimes |
| Geographic subdivision | Great Britain. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money laundering |
| Geographic subdivision | Great Britain.. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Monograph & others |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | CBN BAUCHI BRANCH LIBRARY | CBN BAUCHI BRANCH LIBRARY | 27/03/2018 | 364.168 PAL | 31008100386180 | 27/03/2018 | 27/03/2018 | Monograph & others | Non-fiction | General Stacks | c.1 | ||||||
| Dewey Decimal Classification | CBN ENUGU BRANCH LIBRARY | CBN ENUGU BRANCH LIBRARY | 05/08/2019 | 364.168 PAL | 31008100260567 | 05/08/2019 | 05/08/2019 | Monograph & others | Non-fiction | General Stacks | c. 1 | ||||||
| Dewey Decimal Classification | CBN HQ Library | CBN HQ Library | 13/10/2015 | 364.168 PAL | 31008100035696 | 13/10/2015 | 13/10/2015 | Monograph & others | |||||||||
| Dewey Decimal Classification | CBN HQ Library | CBN HQ Library | 13/10/2015 | 364.168 PAL | 31008100035704 | 13/10/2015 | 13/10/2015 | Monograph & others | |||||||||
| Dewey Decimal Classification | CBN HQ Library | CBN HQ Library | 13/10/2015 | 364.168 PAL | 31008100035712 | 13/10/2015 | 13/10/2015 | Monograph & others | |||||||||
| Dewey Decimal Classification | CBN IBADAN BRANCH LIBRARY | CBN IBADAN BRANCH LIBRARY | 10/05/2018 | 364.168 PAL | 31008100670401 | 10/05/2018 | 10/05/2018 | Monograph & others | General Stacks | C.1 | |||||||
| Dewey Decimal Classification | CBN LAGOS LAISON OFFICE LIBRARY | CBN LAGOS LAISON OFFICE LIBRARY | 15/10/2018 | 364.168 PAL | 31008100695010 | 15/10/2018 | 15/10/2018 | Monograph & others | General Stacks | c.1 | |||||||
| Dewey Decimal Classification | CBN LAGOS LEARNING CENTRE LIBRARY | CBN LAGOS LEARNING CENTRE LIBRARY | 02/08/2021 | 364.168 PAL | 31008101246938 | 02/08/2021 | 02/08/2021 | Monograph & others | Non-fiction | General Stacks | c.1 |