Disconnecting from global finance : de-risking - the impact of AML/CFT regulations in Commonwealth developing countries (Record no. 60844)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00968nam a2200145Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716044122.0 |
| 080 ## - UNIVERSAL DECIMAL CLASSIFICATION NUMBER | |
| Universal Decimal Classification number | 11.02.02 D611 |
| 245 ## - TITLE STATEMENT | |
| Title | Disconnecting from global finance : de-risking - the impact of AML/CFT regulations in Commonwealth developing countries |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Name of publisher, distributor, etc. | The Commonwealth |
| Place of publication, distribution, etc. | LondonGB |
| Date of publication, distribution, etc. | 2016 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 28 p. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | Draws together work undertaken by the Commonwealth Secretariat on de-risking in the Commonwealth. Seeks to complement and enhance previous research undertaken by international organisations, such as the Financial Stability Board, the Financial Action Task Force and the World Bank, and by research institutes, such as the Center for Global Development. Aims to improve understanding on the issues surrounding de-risking and, to identify a number of practical solutions to the de-banking of legitimate banks, businesses and individuals. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 7/15/16 |
| Action agent | SANDRAW |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | INTERNATIONAL BANKING |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Monograph |
| Call number suffix | D611 |
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