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Money laundering: professionals as policemen

By:

Wadsley, J

Language: English Series: Conveyancer & Property Lawyer ; [1994] CPL 275-288(14)Publication details: 1994Subject(s):

Summary: Reviews the provisions of the Criminal Justice Act 1993, which gives effect to the EC directive on money laundering.

Holdings ( 1 )
Title notes ( 1 )

Holdings
Item type	Current library	Call number	Copy number	Status	Barcode
News article	London News article	X1662 (Browse shelf(Opens below))	1	Available	18508-1001

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Previous	X147 Chartered surveyors open up new markets	X1582 Honorary degree for RICS President	X1594 RICS comments on Government reshuffle	X1662 Money laundering: professionals as policemen	X168 Valuing environmental quality changes using averting expenditures : an application to groundwater contamination	X1790 Rapid changes in the professional workplace a major challenge for CPD	X1791 Calls for disabled access	Next

Reviews the provisions of the Criminal Justice Act 1993, which gives effect to the EC directive on money laundering.

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