| 000 -LEADER |
|---|
| fixed length control field |
012110000a22003850004500 |
| 001 - CONTROL NUMBER |
|---|
| control field |
DMDOC |
| 003 - CONTROL NUMBER IDENTIFIER |
|---|
| control field |
OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
|---|
| control field |
20150824173831.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS |
|---|
| fixed length control field |
m |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
|---|
| fixed length control field |
150824b xxu||||| |||| 00| 0 eng d |
| 040 ## - CATALOGING SOURCE |
|---|
| Transcribing agency |
NDC |
| 086 ## - GOVERNMENT DOCUMENT CLASSIFICATION NUMBER |
|---|
| Classification number |
01161-XI |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Gilmore, Bill |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Hyland, Michael |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Thornhill, Sue |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Tucker, Frank |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Wilkinson, Par |
| 111 ## - MAIN ENTRY--MEETING NAME |
|---|
| Location of meeting |
Bridgetown |
| 245 ## - TITLE STATEMENT |
|---|
| Title |
Financial investigation expert team: report of feasibility study |
| 250 ## - EDITION STATEMENT |
|---|
| Edition statement |
2nd Draft |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
|---|
| Name of publisher, distributor, etc. |
UNDCP |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
|---|
| Place of publication, distribution, etc. |
Bridgetown |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
|---|
| Date of publication, distribution, etc. |
August 11, 1997 |
| 270 ## - ADDRESS |
|---|
| Country |
Barbados |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
[63 p.] |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc. |
Identifies Caribbean finance centres vulnerable to money laundering and proposes recommendations to assist regional Governments to combat money laundering activity through facilitation of prompt investigators and successful prosecution and connection of criminals in courts in the region and elsewhere. |
| 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 MANAGEMENT |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
CRIME |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
DRUG TRAFFIC |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
DRUGS OF ABUSE |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
CARIBBEAN |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
MONEY LAUNDERING |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Classification part |
11.02.04 |
| Source of classification or shelving scheme |
|
| Koha item type |
Grey Literature |
