Washing dirty money
Language: English Series: Estates Gazette ; (9415) 16 April 1994, 48(1)Publication details: 1994Subject(s): Summary: Reviews provisions in the Criminal Justice Act 1993 and the Money Laundering Regulations 1993 which crack down on money laundering offences. Assesses implications for property advisers.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS50458 (Browse shelf(Opens below)) | 1 | Available | 75855-1001 |
Reviews provisions in the Criminal Justice Act 1993 and the Money Laundering Regulations 1993 which crack down on money laundering offences. Assesses implications for property advisers.