Keep it clean (Record no. 73903)

MARC details
000 -LEADER
fixed length control field 01237cam a2200217 4500
001 - CONTROL NUMBER
control field ABS67282
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 031128n2003 000 0 eng u
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u124529
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Murphy, G.
245 ## - TITLE STATEMENT
Title Keep it clean
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2003
490 ## - SERIES STATEMENT
Series statement Estates Gazette
Volume/sequential designation (0346) 15 November 2003, 122-123(2)
520 ## - SUMMARY, ETC.
Summary, etc. Examines the extension of the Money Laundering Regulations 2003 into estate agency work within the definition of relevant business. Auctioneers and estate agents will have to put certain anti-money laundering procedures into place with failure to do so becoming a criminal offence. Offers advice on how to spot money laundering including the identification of clients and reference to RICS guidance notes that recommend that auctioneers do not accept payments in cash. Also urges that auctioneers must ensure that employees are aware of theirobligations under the Regulations and the money laundering offences under the Proceeds of Crime Act 2002.
590 ## - LOCAL NOTE (RLIN)
Local note ABS
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 MONEY LAUNDERING
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element ESTATE AGENTS ACT 1979
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Auctioneering
9 (RLIN) 6218
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 28/11/2003   ABS67282 124529-1001 06/08/2019 1 06/08/2019 Journal article