<section name="raw">
    <SEQUENTIAL>
      <record key="001" att1="001" value="179937" att2="179937">001   179937</record>
      <field key="037" subkey="x">englisch</field>
      <field key="050" subkey="x">Buch</field>
      <field key="076" subkey="">Ökonomie</field>
      <field key="079" subkey="y">http://www-wds.worldbank</field>
      <field key="079" subkey="z">Cheong, Latifah Merican - et al., Combating Money Laundering and the Financing of Terrorism; Module 4 (World Bank Publication)</field>
      <field key="079" subkey="y">http://documents.worldbank.org/curated/en/docsearch/report/49960</field>
      <field key="079" subkey="z">Cheong, Latifah Merican - et al., Combating Money Laundering and the Financing of Terrorism; Module 4 (html)</field>
      <field key="079" subkey="y">http://books.google.com/books/worldbank?id=Y6Gv12AoEaYC&amp;printsec=frontcover</field>
      <field key="079" subkey="z">Cheong, Latifah Merican - et al., Combating Money Laundering and the Financing of Terrorism; Module 4 (Google Book Search)</field>
      <field key="079" subkey="y">http://dx.doi.org/10.1596/978-0-8213-7569-3</field>
      <field key="079" subkey="z">The Digital Object Identifier (DOI®) System</field>
      <field key="100" subkey="">Cheong, Latifah Merican</field>
      <field key="103" subkey="">Program Director, The World Bank</field>
      <field key="104" subkey="a">Todoroki, Emiko</field>
      <field key="107" subkey="">Task Team Leader, The World Bank</field>
      <field key="108" subkey="a">Miura, Azuma</field>
      <field key="111" subkey="">The World Bank</field>
      <field key="112" subkey="a">et al.</field>
      <field key="200" subkey="b">The World Bank (Ed.)</field>
      <field key="331" subkey="">Combating Money Laundering and the Financing of Terrorism: A Comprehensive Training Guide; Module 4</field>
      <field key="335" subkey="">Building an Effective Financial Intelligence Unit ; Workbook</field>
      <field key="403" subkey="">1. Ed.</field>
      <field key="410" subkey="">Washington, D.C.</field>
      <field key="412" subkey="">The World Bank</field>
      <field key="425" subkey="">2009</field>
      <field key="433" subkey="">iv, 83 pp.</field>
      <field key="517" subkey="c">from the Table of Contents: Basic Concepts of the FIU, suspicious transaction reports, and how they fit into AML/CFT regime;</field>
      <field key="Bui" subkey="l">ding FIU functionality; Coordination and cooperation at the policy and operational levels; Skills, integrity, and security of</field>
      <field key="FIU" subkey="">personnel; What type of FIU will you have?; Summary;</field>
      <field key="540" subkey="">978-0-8213-7569-3</field>
      <field key="544" subkey="">WB1497-B/V</field>
      <field key="700" subkey="b">332</field>
      <field key="700" subkey="b">Financial economics</field>
      <field key="710" subkey="">Money laundering</field>
      <field key="710" subkey="">Terrorism -- Finance</field>
      <field key="710" subkey="">Terrorism -- Prevention</field>
    </SEQUENTIAL>
  </section>