Central Bank of Nigeria Library

Introduction to money laundering deterrence / (Record no. 221)

MARC details
000 -LEADER
fixed length control field 01151cam a22003018a 4500
001 - CONTROL NUMBER
control field 2010031108
003 - CONTROL NUMBER IDENTIFIER
control field DLC
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20151013135803.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 100729s2010 nju 000 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2010031108
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780470065723
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Transcribing agency DLC
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number HV8079.M64
Item number C69 2010
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.16'8
Edition number 22
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Cox, Dennis W.
245 10 - TITLE STATEMENT
Title Introduction to money laundering deterrence /
Statement of responsibility, etc. Dennis Cox.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc. Chichester,
-- Hoboken, N.J. :
Name of publisher, distributor, etc. Wiley,
Date of publication, distribution, etc. 2010.
300 ## - PHYSICAL DESCRIPTION
Extent xviii, 269 p. ;
Other physical details ill,
Dimensions 23 cm. 
.
500 ## - GENERAL NOTE
General note Includes index
520 ## - SUMMARY, ETC.
Summary, etc. This book will look at a series of types of money laundering, explain how they are used and what controls, if any, could be used by an institution to protect itself. What should make a banker suspicious how would suspicion appear to a court or regulator, and what will the impact be on controls and reputational risk.
590 ## - LOCAL NOTE - Cataloguer & Date
Local note oif 23/05/13
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 Money laundering
General subdivision Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
General subdivision Finance.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Terrorism
General subdivision Prevention.
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
    Dewey Decimal Classification     CBN ABEOKUTA BRANCH LIBRARY CBN ABEOKUTA BRANCH LIBRARY 04/02/2019     364.16'8 COX 31008100754254 04/02/2019 04/02/2019 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN AKURE BRANCH LIBRARY CBN AKURE BRANCH LIBRARY 27/07/2018     364.16'8 COX 31008100367784 27/07/2018 27/07/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN BAUCHI BRANCH LIBRARY CBN BAUCHI BRANCH LIBRARY 02/08/2018     364.16'8 COX 31008100565189 02/08/2018 02/08/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN BENIN BRANCH LIBRARY CBN BENIN BRANCH LIBRARY 16/08/2018     364.16'8 COX 31008100578133 16/08/2018 16/08/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN CALABAR BRANCH LIBRARY CBN CALABAR BRANCH LIBRARY 17/12/2019     364.16'8 COX 31008100425988 17/12/2019 17/12/2019 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN ENUGU BRANCH LIBRARY CBN ENUGU BRANCH LIBRARY 05/08/2019     364.16'8 COX 31008100259155 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     364.16'8 COX 31008100012174 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.16'8 COX 31008100012182 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN IBADAN BRANCH LIBRARY CBN IBADAN BRANCH LIBRARY 06/12/2018     364.16'8 COX 31008100736889 06/12/2018 06/12/2018 Monograph & others Non-fiction General Stacks c1
    Dewey Decimal Classification     CBN ILORIN BRANCH LIBRARY CBN ILORIN BRANCH LIBRARY 31/08/2018     364.16'8 COX 31008100827431 31/08/2018 31/08/2018 Monograph & others Non-fiction General Stacks  
    Dewey Decimal Classification     CBN KANO BRANCH LIBRARY CBN KANO BRANCH LIBRARY 01/08/2018     364.16'8 COX 31008100667498 01/08/2018 01/08/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN KATSINA BRANCH LIBRARY CBN KATSINA BRANCH LIBRARY 20/02/2019     364.16'8 COX 31008100504311 20/02/2019 20/02/2019 Monograph & others Non-fiction General Stacks  
    Dewey Decimal Classification     CBN LAGOS LAISON OFFICE LIBRARY CBN LAGOS LAISON OFFICE LIBRARY 02/05/2018     364.16'8 COX 31008100685672 02/05/2018 02/05/2018 Monograph & others      
    Dewey Decimal Classification     CBN LAGOS LEARNING CENTRE LIBRARY CBN LAGOS LEARNING CENTRE LIBRARY 05/10/2018     364.16'8 COX 31008100719034 05/10/2018 05/10/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN MAIDUGURI BRANCH LIBRARY CBN MAIDUGURI BRANCH LIBRARY 11/12/2018     364.16'8 COX 9780470065723 11/12/2018 11/12/2018 Monograph & others Non-fiction General Stacks c. 1
    Dewey Decimal Classification     CBN MAKURDI BRANCH LIBRARY CBN MAKURDI BRANCH LIBRARY 13/10/2015     364.16'8 COX 31008100362124 15/04/2019 13/10/2015 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN MINNA BRANCH LIBRARY CBN MINNA BRANCH LIBRARY 20/07/2018     364.16'8 COX 31008100589452 20/07/2018 20/07/2018 Monograph & others Non-fiction General Stacks C.1
    Dewey Decimal Classification     CBN OWERRI BRANCH LIBRARY CBN OWERRI BRANCH LIBRARY 10/05/2018     364.16'8 COX 31008100472477 10/05/2018 10/05/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN PORTHARCOURT BRANCH LIBRARY CBN PORTHARCOURT BRANCH LIBRARY 16/05/2018     364.16'8 COX 31008100520473 16/05/2018 16/05/2018 Monograph & others Non-fiction General Stacks C.1
    Dewey Decimal Classification     CBN SOKOTO BRANCH LIBRARY CBN SOKOTO BRANCH LIBRARY 22/03/2018     364.16'8 COX 31008100398540 22/03/2018 22/03/2018 Monograph & others Non-fiction    
    Dewey Decimal Classification     CBN UYO BRANCH LIBRARY CBN UYO BRANCH LIBRARY 16/05/2018     364.16'8 31008100551494 16/05/2018 16/05/2018 Monograph & others Non-fiction General Stacks c.1
    Dewey Decimal Classification     CBN YOLA BRANCH LIBRARY CBN YOLA BRANCH LIBRARY 07/08/2018     364.16'8 COX 31008100787155 07/08/2018 07/08/2018 Monograph & others Non-fiction General Stacks c.1