Technology and anti-money laundering : a systems theory and risk-based aproach (Record no. 35738)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00280nam a2200109Ia 4500 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Demetis, Dionysios |
| 245 ## - TITLE STATEMENT | |
| Title | Technology and anti-money laundering : a systems theory and risk-based aproach |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 2010 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 200 p. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 8/28/12 |
| Action agent | EVELYND |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Monograph |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Date acquired | Total Checkouts | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|
| CARICOM Documentation Centre | CARICOM Documentation Centre | 08/05/2023 | 0000000029752 | 08/05/2023 | 08/05/2023 | Monograph |