000 -LEADER |
fixed length control field |
016070000a22003850004500 |
001 - CONTROL NUMBER |
control field |
DMDOC |
003 - CONTROL NUMBER IDENTIFIER |
control field |
OSt |
005 - DATE AND TIME OF LATEST TRANSACTION |
control field |
20160218093813.0 |
006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS |
fixed length control field |
m |
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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160217b xxu||||| |||| 00| 0 eng d |
020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
International Standard Book Number |
978-0-85092-874-7 |
040 ## - CATALOGING SOURCE |
Transcribing agency |
NDC |
086 ## - GOVERNMENT DOCUMENT CLASSIFICATION NUMBER |
Classification number |
01090-GG |
100 ## - MAIN ENTRY--PERSONAL NAME |
Personal name |
Sherman, J C |
100 ## - MAIN ENTRY--PERSONAL NAME |
Personal name |
Mistry, Percy S. |
245 ## - TITLE STATEMENT |
Title |
Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism |
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
Name of publisher, distributor, etc. |
Commonwealth Secretariat |
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
Place of publication, distribution, etc. |
London |
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
Date of publication, distribution, etc. |
2008 |
270 ## - ADDRESS |
Country |
United Kingdom |
300 ## - PHYSICAL DESCRIPTION |
Extent |
xii, 202 p. |
300 ## - PHYSICAL DESCRIPTION |
Other physical details |
tbls. |
520 ## - SUMMARY, ETC. |
Summary, etc. |
Provides an assessment of the impact of multilateral regulatory initiatives on small commonwealth international financial centres (IFCs), with particular reference to the costs and benefits for Barbados, Mauritius and Vanuatu. Questions whether the benefits derived from the implementation of anti-money laundering and countering financing of terrorism (AML/CFT) are accruing to countries in proportion to the costs being incurred. Considers how policy on anti-money laundering should be developed in the future, taking into account the particular concerns of small developing countries. |
556 ## - INFORMATION ABOUT DOCUMENTATION NOTE |
Information about documentation note |
General |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
FINANCIAL INSTITUTIONS |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
MONEY LAUNDERING |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
GOVERNMENT |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
TERRORISM |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
MAURITIUS |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
BARBADOS |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
VANUATU |
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
Topical term or geographic name as entry element |
TAXATION |
856 ## - ELECTRONIC LOCATION AND ACCESS |
Uniform Resource Identifier |
<a href="www.thecommonwealth.org/publications">www.thecommonwealth.org/publications</a> |
942 ## - ADDED ENTRY ELEMENTS (KOHA) |
Classification part |
11.01.02 |
Source of classification or shelving scheme |
|
Koha item type |
Books |