Money laundering and terrorist finance (Record no. 6209)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 02353ngm a2200385 a 4500 |
| 001 - CONTROL NUMBER | |
| control field | 0000025112 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20230921135136.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS | |
| fixed length control field | m c |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | cr|cna|||a|||| |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
| fixed length control field | vz|czazum |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 080121s2008 enk|||||||||||s|||v|eng d |
| 028 50 - PUBLISHER OR DISTRIBUTOR NUMBER | |
| Publisher or distributor number | 1619 |
| Source | Henry Stewart Talks |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | HST1619_1_2 |
| 035 ## - SYSTEM CONTROL NUMBER | |
| System control number | 000868763 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | KCL |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Passas, Nikos. |
| Relationship | spk |
| 245 10 - TITLE STATEMENT | |
| Title | Money laundering and terrorist finance |
| Medium | [electronic resource] / |
| Statement of responsibility, etc. | Nikos Passas. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | London : |
| Name of publisher, distributor, etc. | Henry Stewart Talks, |
| Date of publication, distribution, etc. | 2008. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 online resource (1 streaming video file (51 min.) : |
| Other physical details | color, sound). |
| 490 1# - SERIES STATEMENT | |
| Series statement | Transnational crime : a global perspective |
| 500 ## - GENERAL NOTE | |
| General note | Animated audio-visual presentations with synchronized narration. |
| 500 ## - GENERAL NOTE | |
| General note | Title from title frames. |
| 505 0# - FORMATTED CONTENTS NOTE | |
| Formatted contents note | Contents: Stages of money laundering -- What is the problem? -- Financial institution risks -- Problem of non-AML action -- Terrorism finance -- Extent and volume -- Means and methods -- Under invoicing -- Cigarettes without diversion -- Undervalued timber export -- Diamond import -- La Mina and gold -- Hawala and over-invoiced exports -- Objectives of AML -- International standards -- The Financial Action Task Force -- Counter-financing of terrorism -- International cooperation -- What do we know about criminal funds? -- Tasks for countries, regulators and the private sector. |
| 506 ## - RESTRICTIONS ON ACCESS NOTE | |
| Terms governing access | Access restricted to subscribers. |
| 538 ## - SYSTEM DETAILS NOTE | |
| System details note | Mode of access: World Wide Web. |
| 538 ## - SYSTEM DETAILS NOTE | |
| System details note | System requirements: Browser compatibility: updated Mozilla Firefox, Google Chrome, Safari or Internet Explorer 8+. Browser settings: enable JavaScript, enable cookies from the Henry Stewart Talks site. Required Desktop Browser plugins & viewers: Updated Adobe Flash Player & Adobe Acrobat Reader. Mobile device & operating system versions: Android v2.1+, iPhone 4+ (iOS v5.x+), iPad 2+ (iOS v5.x+), BlackBerry OS v7.0+, Windows Phone v6.5.1+. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Terrorism |
| General subdivision | Economic aspects. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Transnational crime. |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE | |
| Uniform title | Henry Stewart talks. |
| Name of part/section of a work | Marketing & management collection. |
| -- | Transnational crime |
| 856 40 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="http://hstalks.com/lib.php?t=HST18.1619&c=250">http://hstalks.com/lib.php?t=HST18.1619&c=250</a> |
| 856 42 - ELECTRONIC LOCATION AND ACCESS | |
| Uniform Resource Identifier | <a href="http://hstalks.com/lib.php?t=HST18&c=250">http://hstalks.com/lib.php?t=HST18&c=250</a> |
| Materials specified | Series |
| 908 ## - PUT COMMAND PARAMETER (RLIN) | |
| Put command parameter | 141013 |
| 989 ## - | |
| -- | 20230822095114.0 |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|
| Chinhoyi University of Technology Libraries | Chinhoyi University of Technology Libraries | 09/21/2023 | 09/21/2023 | 09/21/2023 | Books |