Combating money-laundering
Language: English Series: Times ; 21 October 1998, 30(1)Publication details: 1998Subject(s): Summary: A draft EC directive to be published in the new year will propose that estate agents be forced to tell the police if they suspect that a buyer is attempting to launder money through house purchase.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| News article | London News article | WB3440-27 (Browse shelf(Opens below)) | 1 | Available | 89187-1001 |
A draft EC directive to be published in the new year will propose that estate agents be forced to tell the police if they suspect that a buyer is attempting to launder money through house purchase.