EU tightens money laundering laws (Record no. 117057)

MARC details
000 -LEADER
fixed length control field 01413cam a2200253 4500
001 - CONTROL NUMBER
control field WB4008-02
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040226n2004 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u125233
245 ## - TITLE STATEMENT
Title EU tightens money laundering laws
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2004
490 ## - SERIES STATEMENT
Series statement RICS Press Release
Volume/sequential designation (pr021) 25 February 2003 (2)
520 ## - SUMMARY, ETC.
Summary, etc. Money Laundering Regulations 2003 come into force in the UK from 1 March. Estate agency has been named for the first time as an area of concern says RICS, along with art, antiques and other high value goods as market places vulnerable to abuse. RICS has published guidance for agents who auction property which is an area where cash purchases can be accepted by some auctioneers. Property professionals will now be required to verify buyers' credentials to a greater degree if cash is taken over Euro 15 000. For useful guidance from the RICS on the regulations: http://www.rics.org/resources/standards/money_laun dering.html For the RICS Press Release: http://www.rics.org/ricscms/bin/show?class=PressRe lease&template=/includes/showpr.html&id=1134
590 ## - LOCAL NOTE (RLIN)
Local note WB
590 ## - LOCAL NOTE (RLIN)
Local note WB
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2003
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROPERTY AUCTIONS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element BANKING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element CASINOS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element BUREAUX DE CHANGE
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Arts and antiques
9 (RLIN) 6217
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROPERTY PROFESSIONALS
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element Business and management
9 (RLIN) 6226
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
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    Dewey Decimal Classification     London London News article 26/02/2004   WB4008-02 125233-1001 06/08/2019 1 06/08/2019 News article