Aspects of money laundering, due diligence and insurance

Dalrymple, M.

Aspects of money laundering, due diligence and insurance - 2002 - RICS Arts and Antiques Faculty Feature 11 September 2002 (3) .

This feature provides an introduction to money laundering, the necessity for due diligence and probity in professional work in the arts and antiques sector.


DUE DILIGENCE
MONEY LAUNDERING
Insurance