MARC details
| 000 -LEADER |
|---|
| fixed length control field |
02553cam a2200385 a 4500 |
| 001 - CONTROL NUMBER |
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| control field |
4634 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
BD-DhEWU |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20180109155946.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
040302s2004 enk g b 001 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
1843766736 |
|
|---|
| International Standard Book Number |
9781843766735 |
| 035 ## - SYSTEM CONTROL NUMBER |
|---|
| System control number |
(OCoLC)491780896 |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
DLC |
| Transcribing agency |
DLC |
| Modifying agency |
DLC |
| -- |
BD-DhEWU |
| Language of cataloging |
eng |
| 041 ## - LANGUAGE CODE |
|---|
| Language code of text/sound track or separate title |
eng |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER |
|---|
| Classification number |
K1089 |
| Item number |
.C66 2004 |
| 082 04 - DEWEY DECIMAL CLASSIFICATION NUMBER |
|---|
| Classification number |
345.0268 |
| Item number |
COM 2004 |
| 245 02 - TITLE STATEMENT |
|---|
| Title |
A comparative guide to anti-money laundering : |
| Remainder of title |
a critical analysis of systems in Singapore, Switzerland, the UK and the USA / |
| Statement of responsibility, etc |
edited by Mark Pieth and Gemma Aiolfi. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
|---|
| Place of publication, distribution, etc |
Cheltenham, UK ; |
| -- |
Northampton, MA : |
| Name of publisher, distributor, etc |
E. Elgar Pub., |
| Date of publication, distribution, etc |
c2004. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
xxiii, 462 p. ; |
| Dimensions |
24 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc |
Includes bibliographical references and index. |
| 505 ## - FORMATTED CONTENTS NOTE |
|---|
| Title |
TOC |
| Formatted contents note |
1. International standards against money laundering / Mark Pieth --<br/>2. Role of Switzerland, United States of America, United Kingdom and Singapore as major financial centres / Oxford Analytica Ltd. --<br/>3. Country Report : anti-money laundering laws and regulations in Singapore / Madeline Lee --<br/>4. Country Report : combating money laundering in Switzerland / Nadja Capus --<br/>5. Country Report : customer due diligence in Switzerland / Mathias Pini --<br/>6. Country Report : anti-money laundering rules in the United Kingdom / Oxford Analytica Ltd. updated by Nicola Padfield --<br/>7. Country Report : the US anti-money laundering system / Lucinda A. Low ... [et al.] --<br/>8. Synthesis : comparing international standards and their implementation / Mark Pieth and Gemma Aiolfi. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc |
Summary: <br/>The study, conducted by the Basel Institute on Governance, begins by examining the international standards regarding money laundering, their historical and political roots, and the driving forces that have shaped money laundering and its prevention over recent years. Then they focus on the four financial centers, each of which is important in cross. |
| 526 ## - STUDY PROGRAM INFORMATION NOTE |
|---|
| Program name |
BA |
| 590 ## - LOCAL NOTE (RLIN) |
|---|
| Local note |
Sagar Shahanawaz |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Confidential communications |
| General subdivision |
Banking. |
| 9 (RLIN) |
14350 |
|
|---|
| Topical term or geographic name as entry element |
Banks and banking |
| General subdivision |
Records and correspondence |
| -- |
Law and legislation. |
| 9 (RLIN) |
14351 |
|
|---|
| Topical term or geographic name as entry element |
Money laundering. |
| 9 (RLIN) |
5354 |
| 700 1# - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Pieth, Mark. |
| 9 (RLIN) |
14352 |
|
|---|
| Personal name |
Aiolfi, Gemma, |
| Dates associated with a name |
1960- |
| 9 (RLIN) |
14353 |
| 856 42 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Materials specified |
WorldCat details |
| Uniform Resource Identifier |
https://www.worldcat.org/title/comparative-guide-to-anti-money-laundering/oclc/491780896&referer=brief_results |
|
|---|
| Materials specified |
E-book Fulltext |
| Uniform Resource Identifier |
http://lib.ewubd.edu/ebook/4634 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
Dewey Decimal Classification |
| Koha item type |
Text |