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Cleaning agents

By: Series: Property Week ; 65(9) 3 March 2000 96-97(2)Publication details: 2000Subject(s): Summary: Reports on a planned EU directive which will force property agents, including those in small firms, to appoint a staff member to report suspected money launderers to the National Criminal Intelligience Service.

Reports on a planned EU directive which will force property agents, including those in small firms, to appoint a staff member to report suspected money launderers to the National Criminal Intelligience Service.