Handbook of anti-money laundering / (Record no. 18696)

MARC details
000 -LEADER
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001 - CONTROL NUMBER
control field ocn890912747
003 - CONTROL NUMBER IDENTIFIER
control field OCoLC
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20230823095214.0
006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS--GENERAL INFORMATION
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007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
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008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 140917t20142014enk ob 001 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2014037172
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Language of cataloging eng
Description conventions rda
-- pn
Transcribing agency DLC
Modifying agency YDX
-- N$T
-- EBLCP
-- IDEBK
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-- DEBSZ
-- RECBK
-- DG1
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-- DOS
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-- COO
-- OCLCF
-- OCLCO
019 ## -
-- 893680276
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 9780470685280
Qualifying information (electronic bk.)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 047068528X
Qualifying information (electronic bk.)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 9780470685273
Qualifying information (epub)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 0470685271
Qualifying information (epub)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 9781118940501
Qualifying information (pdf)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
ISBN 1118940504
Qualifying information (pdf)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Cancelled/invalid ISBN 9780470065747
Qualifying information (hardback)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Cancelled/invalid ISBN 0470065745
029 1# - (OCLC)
OCLC library identifier CHNEW
System control number 000700335
029 1# - (OCLC)
OCLC library identifier CHNEW
System control number 000700337
029 1# - (OCLC)
OCLC library identifier DEBBG
System control number BV042740746
029 1# - (OCLC)
OCLC library identifier DEBSZ
System control number 420082603
029 1# - (OCLC)
OCLC library identifier DEBSZ
System control number 431793468
029 1# - (OCLC)
OCLC library identifier DEBSZ
System control number 44945455X
029 1# - (OCLC)
OCLC library identifier DEBBG
System control number BV043397147
029 1# - (OCLC)
OCLC library identifier CHVBK
System control number 374477434
029 1# - (OCLC)
OCLC library identifier CHNEW
System control number 000889024
035 ## - SYSTEM CONTROL NUMBER
System control number (OCoLC)890912747
Canceled/invalid control number (OCoLC)893680276
042 ## - AUTHENTICATION CODE
Authentication code pcc
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number K1089
050 #4 - LIBRARY OF CONGRESS CALL NUMBER
Classification number K1089
Item number .C69 2014eb
072 #7 - SUBJECT CATEGORY CODE
Subject category code BUS
Subject category code subdivision 027000
Source bisacsh
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 332.1068/4
Edition number 23
084 ## - OTHER CLASSIFICATION NUMBER
Classification number BUS027000
Source of number bisacsh
049 ## - LOCAL HOLDINGS (OCLC)
Holding library MAIN
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Cox, Dennis W.,
Relator term author.
245 10 - TITLE STATEMENT
Title Handbook of anti-money laundering /
Statement of responsibility, etc Dennis Cox.
264 #1 -
-- Chichester, West Sussex :
-- Wiley,
-- 2014.
264 #4 -
-- ©2014
300 ## - PHYSICAL DESCRIPTION
Extent 1 online resource (vi, 745 pages)
336 ## -
-- text
-- txt
-- rdacontent
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-- computer
-- n
-- rdamedia
338 ## -
-- online resource
-- nc
-- rdacarrier
520 ## - SUMMARY, ETC.
Summary, etc "Effectively implement comprehensive anti-money laundering regulationsHandbook of Anti-Money Laundering details the most up-to-date regulations and provides practical guidance toward implementation. While most books focus on the regulations themselves, this useful guide goes further by explaining their meaning to bank operations, and how the rules apply to real-life scenarios. The international perspective provides a broader understanding of the anti-money laundering controls that are in place worldwide, with certain country-specific details discussed in-depth. Coverage includes the Wolfsberg Principles, Financial Action Task Force guidance, the U.S. Patriot Act, and the latest from both the EU and Bank for International Settlements. The IMF estimates that two to five per cent of the global GDP - $590 billion to $1.5 trillion - is laundered every year. Globally, banks and other financial institutions have been required to put in place specific arrangements to prevent and detect money laundering and the criminal activity that underlies it. This book provides the latest regulations and guidance toward application. Understand what money laundering regulations mean in practice Reference international and country-specific rules and regulations Get up to speed on the most current regulations and practices Implement the most effective anti-money laundering measures In response to the increased monitoring and regulation, money launderers have become more sophisticated at disguising the source of their funds. Financial institutions' employees must be ever more aware of what they're facing, and how to deal with it, making actionable guidance a critical companion to any regulatory information. For financial institutions seeking more thorough understanding and practical advice, the Handbook of Anti-Money Laundering is a comprehensive guide"--
-- Provided by publisher.
505 0# - FORMATTED CONTENTS NOTE
Formatted contents note What Is Money Laundering? -- The Process Of Money Laundering -- International Money-Laundering Regulation : The Role Of The Financial Action Task Force -- The Ec Money Laundering Directives -- Un Resolutions -- The UK Regulatory Framework -- How Money-Launderingdeterrence Regulations Are Applied In The UK: The Joint Money Laundering Steering Group -- The Wolfsberg Principles -- The US Regulatory Framework -- Financial Sanctions -- Risk Management And Moneylaundering Deterrence -- The Role Of The Money Laundering Reporting Officer -- Know Your Customer -- Money Laundering Training -- Retail Customer Identification -- Corporate Customer Identification -- Politically Exposed Persons -- Non-Face-To-Face Customers -- Suspicious Conduct And Transactions -- Unusual Transactions -- Investigating Suspicions -- Ongoing Monitoring -- Tipping Off -- Correspondent Banking -- Record-Keeping -- Money-Launderingdeterrence Software -- Country Profiles -- Transparency International 2013 Corruption Perceptions Index.
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc Includes bibliographical references and index.
588 0# -
-- Print version record and CIP data provided by publisher.
526 ## - STUDY PROGRAM INFORMATION NOTE
Department Finance
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 Money
General subdivision Law and legislation
-- Criminal provisions.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering investigation.
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element BUSINESS & ECONOMICS
General subdivision Finance.
Source of heading or term bisacsh
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering investigation.
Source of heading or term fast
-- (OCoLC)fst01025325
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money laundering
General subdivision Prevention.
Source of heading or term fast
-- (OCoLC)fst01025323
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Money
General subdivision Law and legislation
-- Criminal provisions.
Source of heading or term fast
-- (OCoLC)fst01025286
655 #4 - INDEX TERM--GENRE/FORM
Genre/form data or focus term Electronic books.
655 #0 - INDEX TERM--GENRE/FORM
Genre/form data or focus term Electronic books.
776 08 - ADDITIONAL PHYSICAL FORM ENTRY
Display text Print version:
Main entry heading Cox, Dennis.
Title Handbook of anti-money laundering.
Place, publisher, and date of publication Chichester, West Sussex, United Kingdom : Wiley, 2014
International Standard Book Number 9780470065747
Record control number (DLC) 2014035522
-- (OCoLC)890912622
856 40 - ELECTRONIC LOCATION AND ACCESS
Uniform Resource Identifier <a href="http://dx.doi.org/10.1002/9780470685280">http://dx.doi.org/10.1002/9780470685280</a>
Public note Wiley Online Library
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-- 92
-- DG1

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