Central Bank of Nigeria Library

Reference guide to anti-money laundering and combating the financing of terrorism / (Record no. 2097)

MARC details
000 -LEADER
fixed length control field 01780cam a2200373 a 4500
001 - CONTROL NUMBER
control field 2006377743
003 - CONTROL NUMBER IDENTIFIER
control field DLC
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20151013140030.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 060328s2006 dcu b i000 0 eng d
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2006377743
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 0821365134
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780821365137
035 ## - SYSTEM CONTROL NUMBER
System control number (OCoLC)ocm64583539
040 ## - CATALOGING SOURCE
Original cataloging agency DJB
Transcribing agency DJB
Modifying agency BAKER
-- DLC
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number K5223
Item number .S36 2006
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.16'8
Edition number 22
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Schott, Paul Allan.
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. and supplement on Special Recommendtaion IX.
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.
520 ## - SUMMARY, ETC.
Summary, etc. A comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process.
590 ## - LOCAL NOTE - Cataloguer & Date
Local note oif 01/04/15
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 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
General subdivision Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
General subdivision Finance.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element World Bank.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element International Monetary Fund.
856 41 - ELECTRONIC LOCATION AND ACCESS
Materials specified Table of contents only
Uniform Resource Identifier <a href="http://www.loc.gov/catdir/toc/fy0608/2006377743.html">http://www.loc.gov/catdir/toc/fy0608/2006377743.html</a>
856 4# - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html">http://web.worldbank.org/WBSITE/EXTERNAL/TOPICS/EXTFINANCIALSECTOR/EXTAML/0,,contentMDK:20746893~pagePK:210058~piPK:210062~theSitePK:396512,00.html</a>
Public note Anti-Money Laundering/CFT - Comprehensive Reference Guide to AML/CFT
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 Shelving location Copy number Collection code
    Dewey Decimal Classification     CBN BAUCHI BRANCH LIBRARY CBN BAUCHI BRANCH LIBRARY 03/08/2018     364.16'8 SCH 31008100565320 03/08/2018 03/08/2018 Monograph & others General Stacks c.1 Non-fiction
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.16'8 SCH 31008100058102 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.16'8 SCH 31008100058110 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN IBADAN BRANCH LIBRARY CBN IBADAN BRANCH LIBRARY 09/05/2018     364.16'8 SCH 31008100668736 09/05/2018 09/05/2018 Monograph & others General Stacks C.1  
    Dewey Decimal Classification     CBN KANO BRANCH LIBRARY CBN KANO BRANCH LIBRARY 02/08/2018     364.16'8 SCH 31008100668009 02/08/2018 02/08/2018 Monograph & others General Stacks c.1 Non-fiction
    Dewey Decimal Classification     CBN LAGOS LAISON OFFICE LIBRARY CBN LAGOS LAISON OFFICE LIBRARY 25/10/2018     364.16'8 SCH 31008100768205 25/10/2018 25/10/2018 Monograph & others General Stacks c. 1  
    Dewey Decimal Classification     CBN LAGOS LEARNING CENTRE LIBRARY CBN LAGOS LEARNING CENTRE LIBRARY 15/05/2018     364.16'8 SCH 31008100712419 15/05/2018 15/05/2018 Monograph & others General Stacks C.1 Non-fiction