Hang the money-launderers out to dry (Record no. 67202)

MARC details
000 -LEADER
fixed length control field 01492cam a2200265 4500
001 - CONTROL NUMBER
control field ABS64041
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 000000n2001 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u112885
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Clark, A
245 ## - TITLE STATEMENT
Title Hang the money-launderers out to dry
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2001
490 ## - SERIES STATEMENT
Series statement Property Week
Volume/sequential designation 66(20) 18 May 2001, 88-89(2)
520 ## - SUMMARY, ETC.
Summary, etc. In the light of a recent Financial Action Task Force (FAFT) report which cites real estate as a money laundering area, the article considers the implications for chartered surveyors. Suggests that residential and commercial property agents who are not regulated by the Financial Services Authority (FSA) are most likely to be at risk. Provides a definition of money laundering, outlines the scope of the Criminal Justice Act 1993 and the Money Laundering Regulations 1993, and points to proposed changes to the EU Money Laundering Directive 1991 aimed at estate agents. Includes measures the property industry can take to reduce the risk of money laundering, such as correctly verifying the identity of individuals, and refers to the development of RICS guidelines.
590 ## - LOCAL NOTE (RLIN)
Local note ABS
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 SURVEYORS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element EU DIRECTIVE
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element COMMERCIAL AGENCY
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element RESIDENTIAL AGENCY
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element PROPERTY AGENTS
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element CRIMINAL JUSTICE ACT 1993
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 1993
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 Journal article 31/05/2001   ABS64041 112885-1001 06/08/2019 1 06/08/2019 Journal article