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 |
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| WB3440-24 Save by doing it yourself | WB3440-25 The home of the future | WB3440-26 Cambridge new town | WB3440-27 Combating money-laundering | WB3440-28 Note of optimism in market | WB3440-29 Prices rising faster in Wales | WB3440-30 Beat the bug |
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.