EU laundering crackdown (Record no. 66725)

MARC details
000 -LEADER
fixed length control field 00987cam a2200229 4500
001 - CONTROL NUMBER
control field WB3715-26
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 000000n2001 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u112020
245 ## - TITLE STATEMENT
Title EU laundering crackdown
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2001
490 ## - SERIES STATEMENT
Series statement Estates Gazette
Volume/sequential designation (0114) 7 April 2001, 32;
490 ## - SERIES STATEMENT
Series statement RICS Brussels Briefing
Volume/sequential designation (14) 9-16 April 2001, (3)
520 ## - SUMMARY, ETC.
Summary, etc. The EU is pushing through an amended directive on money laundering that will affect property dealing. In particular, auctioneers and agents will be required to identify the customer, and to keep appropriate records. Includes brief industry comment. The RICS is in talks with the Treasury to draft a list of practical guidelines which will be sent out for comment.
590 ## - LOCAL NOTE (RLIN)
Local note WB
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element AUCTIONEERS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element AGENTS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element EUROPEAN COMMISSION
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROPERTY INDUSTRY
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Suppress in OPAC 0
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total Checkouts Full call number Barcode Date last seen Copy number Price effective from Koha item type
    Dewey Decimal Classification     London London News article 12/04/2001   WB3715-26 112020-1001 06/08/2019 1 06/08/2019 News article