Money laundering and terrorism financing in global financial systems / (Record no. 122856)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00818cam a2200241 i 4500 |
| 001 - CONTROL NUMBER | |
| control field | 21913949 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20210707101209.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 210223s2021 pauab b 001 0 eng |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9781799887591 |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | PK-LaUMT |
| 082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | UMT 364.168 |
| Edition number | 23 |
| Item number | ABD-M |
| 245 00 - TITLE STATEMENT | |
| Title | Money laundering and terrorism financing in global financial systems / |
| Statement of responsibility, etc | by Abdul Rafay |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | Hershey : |
| Name of publisher, distributor, etc | IGI Global, |
| Date of publication, distribution, etc | 2021 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xxxvi, 374 p. : |
| Other physical details | illustrations, maps ; |
| Dimensions | 26 cm. |
| 490 0# - SERIES STATEMENT | |
| Series statement | Advances in finace, accounting, and economics (AFAE) book series. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Money laundering |
| General subdivision | Prevention. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Terrorism |
| General subdivision | Finance |
| -- | Prevention. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Organized crime. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Banks and banking |
| General subdivision | Risk management. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Financial risk management. |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Rafay, Abdul, |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Books |
| Withdrawn status | Lost status | Damaged status | Home library | Current library | Date acquired | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|
| UMT Main Campus | UMT Main Campus | 2021-07-03 | UMT 364.168 ABD-M | 138288 | 2025-04-21 | 2021-07-03 | Books |