Anti-Money Laundering Policies, Practices and Regulations in India (Record no. 45761)

MARC details
000 -LEADER
fixed length control field 00832nam a22001817a 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240926154725.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 240308b ||||| |||| 00| 0 eng d
040 ## - CATALOGING SOURCE
Transcribing agency VITAP
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Edition number 23rd Ed.
Classification number 345.730268 ABH
100 ## - MAIN ENTRY--PERSONAL NAME
9 (RLIN) 13673
Personal name Abhishek, Thommandru
245 ## - TITLE STATEMENT
Title Anti-Money Laundering Policies, Practices and Regulations in India
Remainder of title : A Study of Banking Sector Compliances
Statement of responsibility, etc. / Abhishek Thommandru
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Amaravathi
Name of publisher, distributor, etc. VIT-AP University
Date of publication, distribution, etc. 2023
300 ## - PHYSICAL DESCRIPTION
Extent iii, 239p. ill. ; 30cm
500 ## - GENERAL NOTE
General note It includes Abstract, Acknowledgement, Table of Contents, List of Figures, List of Tables, List of Terms and Abbreviations, and Chapters etc.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
9 (RLIN) 13674
Topical term or geographic name entry element Anti-Money Laundering; White Collar Crimes; illegal transactions; Illicit Money; Banking Laws
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Benarji Chakka
9 (RLIN) 14397
Relator term Guide
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type Thesis
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Materials specified (bound volume or other part) Damaged status Not for loan Collection code Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type Public note
    Dewey Decimal Classification Hard Bound     Reference VIT-AP VIT-AP Reference 2024-03-08   345.730268 ABH TH22 2024-03-08 2024-03-08 Thesis Law

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