Central Bank of Nigeria Library

Financial intelligence units : (Record no. 316)

MARC details
000 -LEADER
fixed length control field 01883cam a2200385 a 4500
001 - CONTROL NUMBER
control field 2004303039
003 - CONTROL NUMBER IDENTIFIER
control field DLC
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20151013135810.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 041006s2004 dcua b 000 0 eng d
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2004303039
040 ## - CATALOGING SOURCE
Original cataloging agency GHG
Transcribing agency GHG
Modifying agency DLC
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 158906349X
035 ## - SYSTEM CONTROL NUMBER
System control number (OCoLC)ocm56091508
042 ## - AUTHENTICATION CODE
Authentication code lccopycat
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number HV8079.M64
Item number F67 2004
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.16'8
Edition number 22
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Forget, Louis.
245 10 - TITLE STATEMENT
Title Financial intelligence units :
Remainder of title an overview.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc. Washington, D.C. :
Name of publisher, distributor, etc. International Monetary Fund :
-- World Bank Group,
Date of publication, distribution, etc. c2004.
300 ## - PHYSICAL DESCRIPTION
Extent xi, 133 p. :
Other physical details ill. ;
Dimensions 23 cm.
500 ## - GENERAL NOTE
General note "A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida Šeme Hočevar, ... of the IMF Legal Department"--P. xi.
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc Includes bibliographical references (p. 132-133).
505 0# - FORMATTED CONTENTS NOTE
Formatted contents note Introduction -- Establishing an FIU -- Core functions of an FIU -- Other FIU functions -- Enhancing the effectiveness of FIUs -- International assessments of FIUs -- Conclusions -- Appendixes.
520 ## - SUMMARY, ETC.
Summary, etc. This book covers a wide aray of topics relating to FIUs, beginning with the key steps necessary for establishing them and the various forms they can be given in a government structure.
590 ## - LOCAL NOTE - Cataloguer & Date
Local note aug 24/05/13
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 Terrorism
General subdivision Finance
-- Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Commercial crimes
General subdivision Prevention.
700 1# - ADDED ENTRY--PERSONAL NAME
Personal name Hočevar, Vida Šeme.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element International Monetary Fund.
Subordinate unit Legal Dept.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element International Monetary Fund.
Subordinate unit Monetary and Financial Systems Dept.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element World Bank.
Subordinate unit Financial Market Integrity Division.
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 Collection code Copy number
    Dewey Decimal Classification     CBN BAUCHI BRANCH LIBRARY CBN BAUCHI BRANCH LIBRARY 11/10/2018     364.16'8 INT 31008100572789 11/10/2018 11/10/2018 Monograph & others General Stacks Non-fiction c.1
    Dewey Decimal Classification     CBN ENUGU BRANCH LIBRARY CBN ENUGU BRANCH LIBRARY 05/08/2019     364.16'8 INT 31008100260575 05/08/2019 05/08/2019 Monograph & others General Stacks Non-fiction c. 1
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.1'68 INT 31008100011556 13/10/2015 13/10/2015 Monograph & others      
    Dewey Decimal Classification     CBN HQ Library CBN HQ Library 13/10/2015     364.1'68 INT 31008100011564 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 INT 31008100668678 09/05/2018 09/05/2018 Monograph & others General Stacks    
    Dewey Decimal Classification     CBN LAGOS LEARNING CENTRE LIBRARY CBN LAGOS LEARNING CENTRE LIBRARY 11/05/2018     364.16'8 INT 31008100712302 11/05/2018 11/05/2018 Monograph & others General Stacks Non-fiction C.1