Politically exposed persons (Record no. 56118)

MARC details
000 -LEADER
fixed length control field 01699nam a2200385 a 4500
001 - CONTROL NUMBER
control field EBC589775
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240120131923.0
006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS
fixed length control field m o d |
007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
fixed length control field cr cn|||||||||
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 100616s2010 dcua s 001 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Canceled/invalid ISBN 9780821382493
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9780821383339 (electronic bk.)
035 ## - SYSTEM CONTROL NUMBER
System control number (MiAaPQ)EBC589775
035 ## - SYSTEM CONTROL NUMBER
System control number (Au-PeEL)EBL589775
035 ## - SYSTEM CONTROL NUMBER
System control number (CaPaEBR)ebr10386274
035 ## - SYSTEM CONTROL NUMBER
System control number (CaONFJC)MIL265746
035 ## - SYSTEM CONTROL NUMBER
System control number (OCoLC)811492897
040 ## - CATALOGING SOURCE
Original cataloging agency MiAaPQ
Transcribing agency MiAaPQ
Modifying agency MiAaPQ
050 #4 - LIBRARY OF CONGRESS CALL NUMBER
Classification number HV6768
Item number .G74 2010
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Greenberg, Theodore S.
245 10 - TITLE STATEMENT
Title Politically exposed persons
Medium [electronic resource] :
Remainder of title preventive measures for the banking sector /
Statement of responsibility, etc. Theodore S. Greenberg ... [et al.].
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Washington, D.C. :
Name of publisher, distributor, etc. World Bank,
Date of publication, distribution, etc. 2010.
300 ## - PHYSICAL DESCRIPTION
Extent xviii, 103 p. :
Other physical details ill.
490 0# - SERIES STATEMENT
Series statement Stolen asset recovery (StAR) initiative
500 ## - GENERAL NOTE
General note Includes index.
505 0# - FORMATTED CONTENTS NOTE
Formatted contents note pt. 1. Introduction and general observations -- pt. 2. Implementation of international standards on PEPs by banks and regulatory authorities -- pt. 3. Role of regulatory authorities and the financial intelligence unit -- pt. 4. National cooperation, training, and resources.
533 ## - REPRODUCTION NOTE
Type of reproduction Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
General subdivision Prevention.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Financial institutions
General subdivision Corrupt practices.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Political corruption.
655 #4 - INDEX TERM--GENRE/FORM
Genre/form data or focus term Electronic books.
710 2# - ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element ProQuest (Firm)
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="https://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=589775">https://ebookcentral.proquest.com/lib/bacm-ebooks/detail.action?docID=589775</a>
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