Anti-money laundering in the United Arab Emirates (UAE) : (Record no. 18401)

MARC details
000 -LEADER
fixed length control field 01792nam a2200349 a 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20250421080531.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 230322s2023 ts b 001 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9789777471947
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9777471947
037 ## - SOURCE OF ACQUISITION
Source of stock number/acquisition SBF2022
040 ## - CATALOGING SOURCE
Original cataloging agency AE-ShU
Transcribing agency UKB
041 1# - LANGUAGE CODE
Language code of text/sound track or separate title eng
Language code of original ara
043 ## - GEOGRAPHIC AREA CODE
Geographic area code a-ts--
-- f-ua---
050 #4 - LIBRARY OF CONGRESS CALL NUMBER
Classification number KMV966
Item number .A2313 2023
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Abdulrazek, Ahmed Abdulshafe,
Relator term author.
240 10 - UNIFORM TITLE
Uniform title مكافحة غسل الأموال في دولة الإمارات العربية المتحدة.
Language of a work English
245 10 - TITLE STATEMENT
Title Anti-money laundering in the United Arab Emirates (UAE) :
Remainder of title a comparative study off Egyptian legislation : Judicial applications and means of international cooperation /
Statement of responsibility, etc. Ahmed Abdulshafe Abdulrazek.
250 ## - EDITION STATEMENT
Edition statement First English version edition.
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. Dubai :
Name of publisher, distributor, etc. Ahmed Abulshafe,
Date of publication, distribution, etc. 2023.
300 ## - PHYSICAL DESCRIPTION
Extent 220 p. ;
Dimensions 24 cm.
365 ## - TRADE PRICE
Price amount 153.00
Currency code AED
365 ## - TRADE PRICE
Price amount 157.00
Currency code AED
500 ## - GENERAL NOTE
General note Legal counsel Ahmed Abdelshafe Abdel Razek Ali Salem, in the United Arab Emirates lawyer of cassation, constitutionalism, and supreme administration, Arab Republic of Egypt.
500 ## - GENERAL NOTE
General note Title in Arabic language: مكافحة غسل الأموال في دولة الإمارات العربية المتحدة : دراسة مقارنة بالتشريع المصري التطبيقات القضائية وسبل التعاون الدولي.
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc. note Includes bibliographical references (p. 214-217) and index.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
General subdivision Law and legislation
Geographic subdivision Egypt.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
General subdivision Law and legislation
Geographic subdivision United Arab Emirates.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
Geographic subdivision United Arab Emirates.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
Geographic subdivision Egypt.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
General subdivision Prevention
-- International cooperation.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Koha item type Books
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Source of acquisition Inventory number Total checkouts Full call number Barcode Date last seen Price effective from Koha item type
        Loanable University of Kalba University of Kalba 2012-06-23 SBF2022 i15536531   KMV966 .A2313 2023 00-1-364707 2025-04-21 2025-04-21 Books
        Loanable University of Kalba University of Kalba 2029-01-25 SBF2024 i15732320   KMV966 .A2313 2023 00-1-384025 2025-04-21 2025-04-21 Books

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