Property's dirty secrets
Shepherd, Mark
Property's dirty secrets - 2006 - Property Week 71(36) 8 September 2006, 76-79(4) .
Examines the ways in which property is used in money laundering operations, and discusses the Treasury's consultation on the implementation of the third European money laundering directive. Highlights the difficulty of judging the success of such legislation when there is no monitoring being undertaken to assess whether property professionals are adhering to the requirements. Discusses RICS' call to be given a role in supervising estate agents.
United Kingdom--
Property's dirty secrets - 2006 - Property Week 71(36) 8 September 2006, 76-79(4) .
Examines the ways in which property is used in money laundering operations, and discusses the Treasury's consultation on the implementation of the third European money laundering directive. Highlights the difficulty of judging the success of such legislation when there is no monitoring being undertaken to assess whether property professionals are adhering to the requirements. Discusses RICS' call to be given a role in supervising estate agents.
United Kingdom--