Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism (Record no. 14460)

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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
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008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
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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
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Permanent Location Current Location Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type
          National Documentation Centre National Documentation Centre General Collection 02/17/2016   01090-GG 6881 02/17/2016 02/17/2016 Books

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