AI SearchIntegrity in mobile phone financial services : | measures for mitigating risks from money laundering and terrorist financing / (Record no. 102371)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00992cam a22002654a 4500 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 080325s2008 dcua b 000 0 eng |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821375563 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9780821375570 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | SDU |
| 050 00 - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HG1711 |
| Item number | I61 2008 |
| 245 00 - TITLE STATEMENT | |
| Title | Integrity in mobile phone financial services : |
| Remainder of title | measures for mitigating risks from money laundering and terrorist financing / |
| 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. | World Bank, |
| Date of publication, distribution, etc. | c2008. |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | xiv, 80 p. : |
| Other physical details | ill. |
| 490 0# - SERIES STATEMENT | |
| Series Statement | World Bank working paper ; |
| Volume/sequential designation | no. 146 |
| 505 ## - Formatted Contents Note | |
| Formatted contents note | HKBU library |
| 518 ## - DATE/TIME AND PLACE OF AN EVENT NOTE | |
| DATE/TIME AND PLACE OF AN EVENT NOTE | YT2025 M10 |
| 650 #0 - SUBJECT | |
| Topical term | Home banking services |
| General subdivision | Security measures. |
| 650 #0 - SUBJECT | |
| Topical term | Electronic funds transfers |
| General subdivision | Security measures. |
| 650 #0 - SUBJECT | |
| Topical term | Cell phone systems |
| General subdivision | Security measures. |
| 650 #0 - SUBJECT | |
| Topical term | Commercial crimes |
| General subdivision | Prevention. |
| 700 1# - PERSONAL NAME | |
| Personal name | Chatain, Pierre-Laurent, |
| Dates associated with a name | 1961- |
| 710 2# - CORPORATE NAME | |
| Corporate name | World Bank. |
| 900 ## - Accession Number | |
| Accession Number | = C.1 SDU |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | English Books |
| Source of classification or shelving scheme | Library of Congress Classification |
| 650 #0 - SUBJECT | |
| -- | 187545 |
| 650 #0 - SUBJECT | |
| -- | 187546 |
| 650 #0 - SUBJECT | |
| -- | 187547 |
| 650 #0 - SUBJECT | |
| -- | 187548 |
| 700 1# - PERSONAL NAME | |
| -- | 187549 |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection code | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Total Checkouts | Full call number | Barcode | Date last seen | Copy number | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | Available for Loans | General Books | MATRIX Library | MATRIX Library | General Eng/FL.3 | 16/10/2025 | Donation | HG1711 I61 2008 | 1000373868 | 16/10/2025 | C.1 | 16/10/2025 | English Books |