IICFIP global financial crimes impact report 2025 / (Record no. 492976)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 01466nam a22002537a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260603123240.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 260603b |||||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 9789914350319 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | Kenya National Library Service |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 364.168 INT |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | International Institute of Certified Forensic Investigation Professionals, |
| Relator term | issuing body. |
| 245 ## - TITLE STATEMENT | |
| Title | IICFIP global financial crimes impact report 2025 / |
| Statement of responsibility, etc. | International Institute of Certified Forensic Investigation Professionals (IICFIP). |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | iv, 125 pages : |
| Other physical details | illustrations ; |
| Dimensions | 21 cm. |
| 500 ## - GENERAL NOTE | |
| General note | "Promoting Excellence in Forensic Investigation Skills Globally" — motto of IICFIP. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE | |
| Bibliography, etc. note | Includes bibliographical references. |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | An empirical, data-driven global impact report presenting findings from a survey of 26,000 individuals across 150 countries. Examines the structural typologies and consequences of modern financial crime—including money laundering, cyber fraud, corruption, tax evasion, and shell companies—with a particular focus on regulatory compliance and enforcement variations in the Global South. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Computer crimes |
| General subdivision | Economic aspects. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Money laundering |
| General subdivision | Prevention. |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | Forensic accounting. |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | Books |
| Suppress in OPAC | No |
| Withdrawn status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection | Home library | Current library | Date acquired | Source of acquisition | Cost, normal purchase price | Total checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dewey Decimal Classification | Legal Deposit | Preservation, Conservation & Publication | Preservation, Conservation & Publication | 06/03/2026 | LEG | 1000.00 | 364.168 INT | B237034 | 06/03/2026 | 06/03/2026 | Books | ||||
| Dewey Decimal Classification | Legal Deposit | Preservation, Conservation & Publication | Preservation, Conservation & Publication | 06/03/2026 | LEG | 1000.00 | 364.168 INT | B237035 | 06/03/2026 | 06/03/2026 | Books |