MARC Record from marc_columbia

LEADER: 02406cam a2200409 i 4500
001 10427225
005 20130917012424.0
006 m o d i
007 cr cn|||||||||
008 130730s2012 au ob i000 0 eng c
020 $z9789292341831
020 $z9292341839
035 $a(OCoLC)ocn855875133
035 $a(OCoLC)855875133
035 $a(NNC)10427225
040 $aZCU$beng$erda$cZCU
042 $apcc
050 4 $aHV6768
110 2 $aOrganization for Security and Co-operation in Europe,$eauthor.
245 10 $aOSCE handbook on data collection in support of money laundering and terrorism financing national risk assessments /$cOSCE, Organization for Security and Co-operation in Europe.
246 30 $aHandbook on data collection in support of money laundering and terrorism financing national risk assessments
246 3 $aOrganization for Security and Co-operation in Europe handbook on data collection in support of money laundering and terrorism financing national risk assessments
264 1 $aVienna :$bOffice of the Co-ordinator of OSCE Economic and Environmental Activities,$c[2012].
300 $a1 online resource (60 pages)
336 $atext$btxt$2rdacontent
337 $acomputer$bc$2rdamedia
338 $aonline resource$bcr$2rdacarrier
520 $aThis publication provides guidelines on improving data collection in an effort to combat money laundering and the financing of terrorism. It is also intended to inspire further dialogue and co-operation among national authorities and other stakeholders, to stimulate an exchange of experiences and good practices among states in the OSCE region, and to raise awareness of the importance of comprehensive data collection for informed decision-making.
588 $aIdentification of the resource based on contents viewed on August 15, 2013; title from PDF title page.
650 0 $aMoney laundering$xStatistics$vHandbooks, manuals, etc.
650 0 $aMoney laundering$xPrevention$vHandbooks, manuals, etc.
650 0 $aTerrorism$xFinance$vHandbooks, manuals, etc.
650 0 $aTerrorism$xFinance$xStatistics$vHandbooks, manuals, etc.
650 0 $aTerrorism$xPrevention$vHandbooks, manuals, etc.
710 2 $aOffice of the Co-ordinator of OSCE Economic and Environmental Activities,$eissuing body.
856 40 $uhttp://www.columbia.edu/cgi-bin/cul/resolve?clio10427225
852 8 $blweb$hEBOOKS