Assessing the application of artificial intelligence to detect money laundering by commercial banks in Kenya (Record no. 555)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00718nam a22001817a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20250715101229.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 250220b |||||||| |||| 00| 0 eng d |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | NIRU |
| Language of cataloging | EN |
| Transcribing agency | NIRU |
| 050 ## - LIBRARY OF CONGRESS CALL NUMBER | |
| Classification number | HV 8079 |
| Item number | .O46 2024 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Ochieng, Dorringtone Omondi |
| Relator term | author |
| 245 ## - TITLE STATEMENT | |
| Title | Assessing the application of artificial intelligence to detect money laundering by commercial banks in Kenya |
| Statement of responsibility, etc. | Dorringtone Omondi Ochieng |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Nairobi |
| Name of publisher, distributor, etc. | National Intelligence Research University |
| Date of publication, distribution, etc. | 2024 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 133 p. |
| 500 ## - GENERAL NOTE | |
| General note | Thesis [MSc. in Technology and Intelligence studies] |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Source of heading or term | Artificial intelligence |
| Topical term or geographic name entry element | Money laundering |
| Form subdivision | Machine learning |
| General subdivision | Commercial banks |
| Geographic subdivision | Kenya |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Library of Congress Classification |
| Koha item type | Thesis |
| Suppress in OPAC | No |
| Withdrawn status | Lost status | Source of classification or shelving scheme | Damaged status | Not for loan | Collection | Home library | Current library | Shelving location | Date acquired | Source of acquisition | Cost, normal purchase price | Total checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type | Cost, replacement price |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Library of Congress Classification | Not for loan | Reference | NIRU LIBRARY | NIRU LIBRARY | General stacks | 02/20/2025 | Depository | 3000.00 | HV 8079 .M64.O46 2024 | 2025-0059 | 02/20/2025 | 02/20/2025 | Reference | |||||
| Library of Congress Classification | Not for loan | Reference | NIRU LIBRARY | NIRU LIBRARY | Reference | 02/20/2025 | Depository | 3000.00 | HV 8079 .M64.O46 2024 | 2025-0060 | 02/20/2025 | 02/20/2025 | Reference | |||||
| Library of Congress Classification | Not for loan | Reference | NIRU LIBRARY | NIRU LIBRARY | General stacks | 02/20/2025 | Depository | 3000.00 | HV 8079 .M64.O46 2024 | 2025-0061 | 02/20/2025 | 02/20/2025 | Reference | 3000.00 |