Auctioneers added to money laundering list
Auctioneers added to money laundering list
- 2001
- RICS Antiques and Fine Arts Faculty News 5 December 2001, (1) .
A European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72
Auctioneering
MONEY LAUNDERING
EUROPEAN PARLIAMENT
FINANCIAL INSTITUTIONS
A European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72
Auctioneering
MONEY LAUNDERING
EUROPEAN PARLIAMENT
FINANCIAL INSTITUTIONS