| 000 -LEADER |
|---|
| fixed length control field |
01235nz a2200241n 4500 |
| 001 - CONTROL NUMBER |
|---|
| control field |
15480 |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
BR-BrBMF |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20200409145440.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
091020s2009 waua f 001 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
|---|
| International Standard Book Number |
9780821379127 |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
BR-BrBMF |
| Transcribing agency |
BR-BrBMF |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER |
|---|
| Edition number |
18 |
| Classification number |
364.168 |
| 090 ## - LOCALLY ASSIGNED LC-TYPE CALL NUMBER (OCLC); LOCAL CALL NUMBER (RLIN) |
|---|
| -- |
1 |
| Classification number (OCLC) (R) ; Classification number, CALL (RLIN) (NR) |
364.168 |
| Local cutter number (OCLC) ; Book number/undivided call number, CALL (RLIN) |
P944 |
| -- |
2009 |
| 245 ## - TITLE STATEMENT |
|---|
| Title |
Preventing money laundering and terrorist financing : |
| Remainder of title |
a practical guide for bank supervisors / |
| Statement of responsibility, etc. |
Pierre-Laurent Chatain ... [et al.] |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
|---|
| Place of publication, distribution, etc. |
Washington, D.C. : |
| Name of publisher, distributor, etc. |
The World Bank, |
| Date of publication, distribution, etc. |
2009. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
271 p. : |
| Other physical details |
il. ; |
| Dimensions |
26 cm. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc. note |
Inclui bibliografias e índice |
| 505 ## - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
Conteúdo: Chapter 1. Designing an effective AML/CFT supervisory framework. -- Chapter 2. Risk management in combating money laundering and terrorist financing. -- Chapter 3. The licensing process and AML/CFT due diligence. -- Chapter 4. AML/CFT off-site supervision. -- Chapter 5. The on-site supervisory process. -- Chapter 6. Sanctions and corrective measures to be taken by competent authorities. -- Chapter 7. National and international cooperation |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Terrorismo |
| General subdivision |
Prevenção |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Bancos |
| General subdivision |
Corrupção |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name entry element |
Lavagem de dinheiro |
| General subdivision |
Prevenção |
| 700 ## - ADDED ENTRY--PERSONAL NAME |
|---|
| Personal name |
Chatain, Pierre-Laurent, |
| Dates associated with a name |
1961- |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Koha item type |
Livro Geral |
