Combating money laundering and the financing of terrorism : a comprehensive training guide.

Combating money laundering and the financing of terrorism : a comprehensive training guide.

Saved in:
Bibliographic Details
:
World Bank.
TeilnehmendeR:
World Bank.
ProQuest (Firm)
Year of Publication:2009
Language:English
Online Access:
Physical Description:iv, 48 p.
Tags: Add Tag
No Tags, Be the first to tag this record!
id 500459794
ctrlnum (MiAaPQ)500459794
(Au-PeEL)EBL459794
(CaPaEBR)ebr10326380
(CaONFJC)MIL225975
(OCoLC)536215084
collection bib_alma
fullrecord <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01291nam a2200361Ia 4500</leader><controlfield tag="001">500459794</controlfield><controlfield tag="003">MiAaPQ</controlfield><controlfield tag="005">20200520144314.0</controlfield><controlfield tag="006">m o d | </controlfield><controlfield tag="007">cr cn|||||||||</controlfield><controlfield tag="008">090313s2009 dcu sb 000 0 eng d</controlfield><datafield tag="010" ind1=" " ind2=" "><subfield code="z"> 2009009952</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="z">9780821375693</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9780821375709 (electronic bk.)</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(MiAaPQ)500459794</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(Au-PeEL)EBL459794</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(CaPaEBR)ebr10326380</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(CaONFJC)MIL225975</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)536215084</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">MiAaPQ</subfield><subfield code="c">MiAaPQ</subfield><subfield code="d">MiAaPQ</subfield></datafield><datafield tag="050" ind1=" " ind2="4"><subfield code="a">HV8079.M64</subfield><subfield code="b">C56 2009</subfield></datafield><datafield tag="245" ind1="0" ind2="0"><subfield code="a">Combating money laundering and the financing of terrorism</subfield><subfield code="h">[electronic resource] :</subfield><subfield code="b">a comprehensive training guide.</subfield></datafield><datafield tag="260" ind1=" " ind2=" "><subfield code="a">Washington DC :</subfield><subfield code="b">World Bank,</subfield><subfield code="c">2009.</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">iv, 48 p.</subfield></datafield><datafield tag="504" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references.</subfield></datafield><datafield tag="533" ind1=" " ind2=" "><subfield code="a">Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Money laundering.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Terrorism</subfield><subfield code="x">Finance.</subfield></datafield><datafield tag="650" ind1=" " ind2="0"><subfield code="a">Terrorism</subfield><subfield code="x">Prevention.</subfield></datafield><datafield tag="655" ind1=" " ind2="4"><subfield code="a">Electronic books.</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">World Bank.</subfield></datafield><datafield tag="710" ind1="2" ind2=" "><subfield code="a">ProQuest (Firm)</subfield></datafield><datafield tag="856" ind1="4" ind2="0"><subfield code="u">https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=459794</subfield><subfield code="z">Click to View</subfield></datafield></record></collection>
record_format marc
spelling Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide.
Washington DC : World Bank, 2009.
iv, 48 p.
Includes bibliographical references.
Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
Money laundering.
Terrorism Finance.
Terrorism Prevention.
Electronic books.
World Bank.
ProQuest (Firm)
https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=459794 Click to View
language English
format Electronic
eBook
author2 World Bank.
ProQuest (Firm)
author_facet World Bank.
ProQuest (Firm)
World Bank.
ProQuest (Firm)
author2_role TeilnehmendeR
TeilnehmendeR
author_corporate World Bank.
ProQuest (Firm)
title Combating money laundering and the financing of terrorism a comprehensive training guide.
spellingShingle Combating money laundering and the financing of terrorism a comprehensive training guide.
title_sub a comprehensive training guide.
title_full Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide.
title_fullStr Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide.
title_full_unstemmed Combating money laundering and the financing of terrorism [electronic resource] : a comprehensive training guide.
title_auth Combating money laundering and the financing of terrorism a comprehensive training guide.
title_new Combating money laundering and the financing of terrorism
title_sort combating money laundering and the financing of terrorism a comprehensive training guide.
publisher World Bank,
publishDate 2009
physical iv, 48 p.
isbn 9780821375709 (electronic bk.)
callnumber-first H - Social Science
callnumber-subject HV - Social Pathology, Criminology
callnumber-label HV8079
callnumber-sort HV 48079 M64 C56 42009
genre Electronic books.
genre_facet Electronic books.
url https://ebookcentral.proquest.com/lib/oeawat/detail.action?docID=459794
illustrated Not Illustrated
oclc_num 536215084
work_keys_str_mv AT worldbank combatingmoneylaunderingandthefinancingofterrorismacomprehensivetrainingguide
AT proquestfirm combatingmoneylaunderingandthefinancingofterrorismacomprehensivetrainingguide
status_str n
ids_txt_mv (MiAaPQ)500459794
(Au-PeEL)EBL459794
(CaPaEBR)ebr10326380
(CaONFJC)MIL225975
(OCoLC)536215084
is_hierarchy_title Combating money laundering and the financing of terrorism a comprehensive training guide.
author2_original_writing_str_mv noLinkedField
noLinkedField
_version_ 1792330694559531008

Similar Items