Financial intelligence units: (Record no. 158441)
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000 -LEADER | |
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fixed length control field | 00408nam a2200145Ia 4500 |
020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
International Standard Book Number | 9781589063495 |
040 ## - CATALOGING SOURCE | |
Transcribing agency | CUS |
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
Classification number | 330 |
Item number | INT/F |
245 #0 - TITLE STATEMENT | |
Title | Financial intelligence units: |
Sub title | an overview/ |
Statement of responsibility, etc. | IMF. |
250 ## - EDITION STATEMENT | |
Edition statement | 1st Ed. |
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
Place of publication, distribution, etc. | Washington: |
Name of publisher, distributor, etc. | International Monetary Fund , |
Date of publication, distribution, etc. | 2004. |
300 ## - PHYSICAL DESCRIPTION | |
Extent | xi, 133p. : |
Other physical details | ill. ; |
Dimensions | 23cm. |
500 ## - GENERAL NOTE | |
General note | <br/>"A joint effort of the International Monetary Fund's Legal Department and Monetary and Financial Systems Department as well as the World Bank's Financial Market Integrity Division. It was written and edited by Louis Forget, with the assistance of Vida Šeme Hočevar ... of the IMF Legal Department"--Page xi. |
505 ## - FORMATTED CONTENTS NOTE | |
Formatted contents note | <br/>1. Introduction --<br/>2. Establishing an FIU --<br/>3. Core functions of an FIU --<br/>4. Other FIU functions --<br/>5. Enhancing the effectiveness of FIUs --<br/>6. International assessments of FIUs --<br/>7. Conclusions --<br/>Appendixes. |
650 ## - SUBJECT | |
Keyword | Money laundering -- Prevention. |
650 ## - SUBJECT | |
Keyword | Commercial crimes -- Prevention. |
650 ## - SUBJECT | |
Keyword | Terrorism -- Finance -- Prevention. |
942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
Koha item type | General Books |
Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Full call number | Accession number | Date last seen | Date last checked out | Koha item type |
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Central Library, Sikkim University | Central Library, Sikkim University | General Book Section | 29/08/2016 | 330 INT/F | P13270 | 12/07/2018 | 12/07/2018 | General Books |