Compliance and financial crime risk in banks : (Record no. 53219)

MARC details
000 -LEADER
fixed length control field 00585nam a2200205Ia 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20260429112251.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 260429s9999||||xx |||||||||||||| ||und||
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781835490426
041 ## - LANGUAGE CODE
Language English
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 332.1068
Item number VEL
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Velez, Sophia Beckett
245 #0 - TITLE STATEMENT
Title Compliance and financial crime risk in banks :
Remainder of title a practitioners guide /
Statement of responsibility, etc Sophia Beckett Velez
250 ## - EDITION STATEMENT
Edition statement 1st ed.
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Place of publication, distribution, etc United Kingdom :
Name of publisher, distributor, etc Emerald Publishing,
Date of publication, distribution, etc 2024.
300 ## - PHYSICAL DESCRIPTION
Extent xxii, 154 p.; hb
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Banks
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Crime risk
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Finance
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Text Books
Holdings
Withdrawn status Lost status Damaged status Not for loan Collection code Home library Location Shelving location Date of Cataloging Source of acquisition Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type
        Non-fiction CUTN Central Library CUTN Central Library Social Sciences 29/04/2026 Segment Book Distributors, New Delhi - Invoice No. 71459 on 09-02-2026   332.1068 VEL 58547 29/04/2026 29/04/2026 Text Books