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Money laundering in the commercial property market: minimsing the risks

Bushell, S.

Money laundering in the commercial property market: minimsing the risks - 1995 - Property Review 5(9) November 1995, 271-275(5) .

Highlights to those in the commercial property market the risks posed by the money laundering activities of others, how to reduce those risks, how to recognise money laundering and what are your duties and liabilities if you suspect money laundering is going on.

Subjects--Topical Terms:
CRIMINAL JUSTICE ACT 1993
HERBERT SMITH SURVEY
MONEY LAUNDERING REGULATIONS 1993
MONEY LAUNDERING

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