You don't have to handle cash to breach money laundering regs
Series: Architects' Journal ; 219 (15) 15 April 2004, 78 (1)Publication details: 2004Subject(s): Summary: Discusses aspects of the Money Laundering Regulations 2003which implement the Second Money Laundering Directive (Directive 2001/97/EC) and the new obligations they place on relevant businesses. Observes that the Regulations target activities and not just specific professionals alone, and cautions that while the Regulations are unlikely to affect architects in their usual course of business, nevertheless they should be aware that because of the broad nature of the Regulations some activities could be deemed to fall within their scope.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS67702 (Browse shelf(Opens below)) | 1 | Available | 125906-1001 |
Discusses aspects of the Money Laundering Regulations 2003which implement the Second Money Laundering Directive (Directive 2001/97/EC) and the new obligations they place on relevant businesses. Observes that the Regulations target activities and not just specific professionals alone, and cautions that while the Regulations are unlikely to affect architects in their usual course of business, nevertheless they should be aware that because of the broad nature of the Regulations some activities could be deemed to fall within their scope.