Anti-money laundering and combating terrorist financing for financial institutions / (Record no. 19933)
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000 -LEADER | |
---|---|
fixed length control field | 00527 a2200181 4500 |
005 - DATE AND TIME OF LATEST TRANSACTION | |
control field | 20230607213606.0 |
050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
Classification number | HV |
Item number | 6768 |
-- | Ode |
020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
International Standard Book Number | 9781434904539 |
100 ## - MAIN ENTRY--PERSONAL NAME | |
Personal name | Odeh, Ismail A. |
245 ## - TITLE STATEMENT | |
Title | Anti-money laundering and combating terrorist financing for financial institutions / |
Statement of responsibility, etc. | by Ismail A. Odeh |
260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
Name of publisher, distributor, etc. | Dorrance Publishing Co. |
Date of publication, distribution, etc. | 2010 |
501 ## - WITH NOTE | |
With note | 25203 |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
Topical term or geographic name entry element | Money laundering |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
Topical term or geographic name entry element | Terrorism - Prevention |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
Topical term or geographic name entry element | Terrorism - Finance |
942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
Koha item type | Open Book Shelf |
-- | HV 6768 Ode |
952 ## - LOCATION AND ITEM INFORMATION (KOHA) | |
Date last seen | 2015-09-09 |
952 ## - LOCATION AND ITEM INFORMATION (KOHA) | |
Date last seen | 2015-09-09 |
Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Total Checkouts | Full call number | Barcode | Date last checked out | Price effective from | Koha item type |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ELM LIBRARY (ELM) | ELM LIBRARY (ELM) | New Materials Shelf | 09.09.2015 | HV 6768 Ode | H022661 | 07.06.2023 | Open Book Shelf | |||||||
ELM LIBRARY (ELM) | ELM LIBRARY (ELM) | New Materials Shelf | 09.09.2015 | HV 6768 Ode | H022662 | 07.06.2023 | Open Book Shelf |