Money laundering: be vigilant
Language: English Series: CSM (Chartered Surveyor Monthly) ; 3(11) September 1994, 34-35(2)Publication details: 1994Subject(s): Summary: Advises on complying with the Criminal Justice Act 1993 Parts II, III and IV and Money Laundering Regulations 1993 aimed at curbing money laundering offences.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS51454 (Browse shelf(Opens below)) | 1 | Available | 27869-1001 |
Advises on complying with the Criminal Justice Act 1993 Parts II, III and IV and Money Laundering Regulations 1993 aimed at curbing money laundering offences.