Anti-money laundering in a nutshell (Record no. 233759)
[ view plain ]
| 000 -LEADER | |
|---|---|
| fixed length control field | 01068nam a22002177a 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250409144501.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 250212b ||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9798868805899 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | AL |
| 041 ## - LANGUAGE CODE | |
| Language code of text/sound track or separate title | eng |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Edition number | 23 |
| Classification number | 332.042 |
| Item number | SULA |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Kevin Sullivan |
| 9 (RLIN) | 199340 |
| 245 ## - TITLE STATEMENT | |
| Title | Anti-money laundering in a nutshell |
| Remainder of title | : awareness and compliance for financial personnel and business managers |
| 250 ## - EDITION STATEMENT | |
| Edition statement | 2nd ed. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | New York |
| Name of publisher, distributor, etc. | Apress Publisher |
| Date of publication, distribution, etc. | 2025 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xviii,294p. |
| Other physical details | PB |
| Dimensions | 23x14cm. |
| 365 ## - TRADE PRICE | |
| Source of price type code | General |
| Price type code | 6391 |
| Price amount | ₹799.20 |
| Currency code | ₹ |
| Unit of pricing | ₹999.00 |
| Price note | 20% |
| Price effective from | 06/02/2025 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | What is money laundering?; methods of money laundering; Federal regulationsd;international standards; building a quality program for financial; know your customer and customer identification; A SAR is born; tips for law enforcement and financial crimes investigators; fraud and anti-money laundering; beyond the basic predicate crimes; what could possibly go wrong? |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Source of heading or term | Global Finance |
| Topical term or geographic name entry element | Financial economics |
| 9 (RLIN) | 199341 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Book |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection code | Home library | Current library | Date acquired | Source of acquisition | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Cost, replacement price | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | M Com | St Aloysius PG Library | St Aloysius PG Library | 02/08/2025 | Biblios Book Point | 799.20 | 332.042 SULA | PG024835 | 02/12/2025 | 999.00 | 06/02/2025 | Book |
