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Cleaning agents

Eade, C.

Cleaning agents - 2000 - Property Week 65(9) 3 March 2000 96-97(2) .

Reports on a planned EU directive which will force property agents, including those in small firms, to appoint a staff member to report suspected money launderers to the National Criminal Intelligience Service.

Subjects--Topical Terms:
PROPERTY AGENTS
NATIONAL CRIMINAL INTELLIGIENCE SERVICE
MONEY LAUNDERING
MONEY LAUNDERING REPORTING OFFICER

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