Money laundering in the commercial property market: minimsing the risks
Language: English Series: Property Review ; 5(9) November 1995, 271-275(5)Publication details: 1995Subject(s): Summary: Highlights to those in the commercial property market the risks posed by the money laundering activities of others, how to reduce those risks, how to recognise money laundering and what are your duties and liabilities if you suspect money laundering is going on.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS53908 (Browse shelf(Opens below)) | 1 | Available | 7325-1001 |
Highlights to those in the commercial property market the risks posed by the money laundering activities of others, how to reduce those risks, how to recognise money laundering and what are your duties and liabilities if you suspect money laundering is going on.