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How clean is your money?

How clean is your money? - - Estates Gazette (0433) 14 August 2004, 67(1) .

Offers advice on ensuring compliance with the obligation of verifying clients' identities under the Money Laundering Regulations 2003. Refers to guidance issued by RICS and the National Association of Estate Agents which the author suggests offers conflicting advice on identification. View guidance at www.rics.org and www.naea.co.uk.

Subjects--Topical Terms:
MONEY LAUNDERING REGULATIONS 2003
MONEY LAUNDERING
ESTATE AGENTS
AUCTIONEERS

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