Combating money laundering : (Record no. 1292)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 00632cam a2200181 a 4500 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 0850926467 |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV 8079 |
| Item number | THO |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Thornhill, Sue. |
| 245 10 - TITLE STATEMENT | |
| Title | Combating money laundering : |
| Remainder of title | a model of best practice for the financial sector. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | London : |
| Name of publisher, distributor, etc. | Commonwealth Secretariat, |
| Date of publication, distribution, etc. | 2001. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | ix, 142 pages ; |
| 490 1# - SERIES STATEMENT | |
| Series statement | Economic paper ; 43, |
| 500 ## - GENERAL NOTE | |
| General note | Prepared by Sue Thornhill and Michael Hyland of MHA Consulting. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering - handbooks, manuals, etc. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering investigation - handbooks, manuals, etc. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Hyland, Michael, |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Book |
| Withdrawn status | Lost status | Damaged status | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIMPA Main | GIMPA Main | Reference Section | 2001-12-09 | Purchase | HV 8079 THO | 36728 | 2022-11-18 | 2023-02-23 | Book |