Anti-money laundering and combating the financing of terrorism : (Record no. 3053)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00996 a2200193 4500 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Morais, Herbert V. |
| 9 (RLIN) | 5985 |
| 245 1# - TITLE STATEMENT | |
| Title | Anti-money laundering and combating the financing of terrorism : |
| Remainder of title | selected training materials from the staff training program / |
| Statement of responsibility, etc. | Herbert V Morais, Motoo Noguchi, and Rowan Downing. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Manila : |
| Name of publisher, distributor, etc. | Asian Development Bank, |
| Date of publication, distribution, etc. | 2004. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | various pagings |
| 500 ## - GENERAL NOTE | |
| -- | Morais, H. V., Noguchi, M., & Downing, R. (2004). Anti-money laundering and combating the financing of terrorism: Selected training materials from the Staff Training Program. Manila: Asian Development Bank. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| Geographic subdivision | Asia |
| General subdivision | Prevention. |
| 9 (RLIN) | 18713 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering investigation |
| Geographic subdivision | Asia. |
| 9 (RLIN) | 18714 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| General subdivision | Law and legislation |
| Geographic subdivision | Asia. |
| 9 (RLIN) | 18715 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| Geographic subdivision | Asia |
| General subdivision | Finance. |
| 9 (RLIN) | 18716 |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism investigation |
| Geographic subdivision | Asia. |
| 9 (RLIN) | 18717 |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Noguchi, Motoo. |
| 9 (RLIN) | 5992 |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Downing, Rowan. |
| 9 (RLIN) | 11508 |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | BOOKS |
| Source of classification or shelving scheme | Library of Congress Classification |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | MAIN | MAIN | 11/06/2018 | HV 6771 M67 2004 | 02173 | 11/06/2018 | 11/06/2018 | BOOKS |