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    <SEQUENTIAL>
      <record key="001" att1="001" value="179939" att2="179939">001   179939</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 6 (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 6 (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 6 (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 Guide; Module 6</field>
      <field key="335" subkey="">Combating the Financing of Terrorism ; 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, 94 pp.</field>
      <field key="517" subkey="c">from the Table of Contents: What does terrorist financing mean?; International norms and standards on CFT; Is combating terrorist</field>
      <field key="fin" subkey="a">ncing mandatory?; The targets of international policies on CFT; Ratification and implementation of UN instruments; Offenses</field>
      <field key="to" subkey="b">e criminalized; Freezing, seizing, and confiscating terrorist assets; Reporting suspicious transactions related to terrorism;</field>
      <field key="Enh" subkey="a">ncing international cooperation; Measures required for alternative remittance systems; Measures required for wire transfers;</field>
      <field key="Dea" subkey="l">ing with cash couriers; Supervising nonprofit organizations and other legal entities;</field>
      <field key="540" subkey="">978-0-8213-7569-3</field>
      <field key="544" subkey="">WB1497-B/VII</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>