MARC details
000 -LEADER |
fixed length control field |
01563nam a2200325 a 4500 |
001 - CONTROL NUMBER |
control field |
ebr10386274 |
003 - CONTROL NUMBER IDENTIFIER |
control field |
CaPaEBR |
006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS |
fixed length control field |
m u |
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 |
Canceled/invalid ISBN |
9780821383339 (e-book) |
040 ## - CATALOGING SOURCE |
Original cataloging agency |
CaPaEBR |
Transcribing agency |
CaPaEBR |
035 ## - SYSTEM CONTROL NUMBER |
System control number |
(OCoLC)644695036 |
050 14 - LIBRARY OF CONGRESS CALL NUMBER |
Classification number |
HV6768 |
Item number |
.G74 2010eb |
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. (IMPRINT) |
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 |
Table of Contents |
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. |
Place of reproduction |
Palo Alto, Calif. : |
Agency responsible for reproduction |
ebrary, |
Date of reproduction |
2010. |
Note about reproduction |
Available via World Wide Web. |
-- |
Access may be limited to ebrary affiliated libraries. |
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 |
Financial institutions |
General subdivision |
Corrupt practices. |
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
Political corruption. |
655 #7 - INDEX TERM--GENRE/FORM |
Genre/form data or focus term |
Electronic books. |
Source of term |
local |
710 2# - ADDED ENTRY--CORPORATE NAME |
Corporate name or jurisdiction name as entry element |
ebrary, Inc. |
856 40 - ELECTRONIC LOCATION AND ACCESS |
Uniform Resource Identifier |
<a href="http://site.ebrary.com/lib/welingkar/Doc?id=10386274">http://site.ebrary.com/lib/welingkar/Doc?id=10386274</a> |
Public note |
An electronic book accessible through the World Wide Web; click to view |