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Combating money-laundering

Combating money-laundering - 1998 - Times 21 October 1998, 30(1) .

A draft EC directive to be published in the new year will propose that estate agents be forced to tell the police if they suspect that a buyer is attempting to launder money through house purchase.

Subjects--Topical Terms:
ESTATE AGENTS
EU DIRECTIVES
EUROPEAN COMMISSION
HOUSE PURCHASE
MONEY LAUNDERING

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