Report your suspicions (Record no. 74507)

MARC details
000 -LEADER
fixed length control field 01577ca a2200205 4500
001 - CONTROL NUMBER
control field ABS68151
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 040820e20040814xxk f 000 0 eng d
035 ## - SYSTEM CONTROL NUMBER
System control number (Sirsi) u127121
041 0# - LANGUAGE CODE
Language code of text/sound track or separate title eng
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Hughes, D.
245 00 - TITLE STATEMENT
Title Report your suspicions
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Date of publication, distribution, etc. 2004
490 #0 - SERIES STATEMENT
Series statement Estates Gazette
Volume/sequential designation (0433) 14 August 2004, 65-66(2)
520 ## - SUMMARY, ETC.
Summary, etc. RICS has produced a guide "Protecting against money laundering: a guide for members" (J126205) together with two supplementary publications, "Suspicion and reporting suspicions" and "Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales" (J126450) aimed at helping chartered surveyors and other property professionals engaged in estate agency and auctioneering activities comply with the Money Laundering Regulations 2003. From 1 March 2004, any individual or company conducting estate agency or auctioneering activities where cash to the equivalent of Ł15 000 or more is accepted, are required to have systems and procedures in placed to combat money laundering. Summarises the key provisions of the Regulations. Looks at a number of issues including client identification, record-keeping, internal-reporting procedures, indicators and warning-signs of suspicious activities and reporting suspicions to the National Criminal Intelligence Service (NCIS).
590 ## - LOCAL NOTE (RLIN)
Local note ABS
650 24 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element MONEY LAUNDERING REGULATIONS 2003
651 #4 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME
Geographic name United Kingdom
Chronological subdivision
690 ## - LOCAL SUBJECT ADDED ENTRY--TOPICAL TERM (OCLC, RLIN)
Topical term or geographic name as entry element MANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
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Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Shelving location Date acquired Total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 20/08/2004   ABS68151 127121-1001 06/08/2019 1 06/08/2019 Journal article