Auctioneers added to money laundering list
Series: RICS Antiques and Fine Arts Faculty News ; 5 December 2001, (1)Publication details: 2001Subject(s): Summary: A European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| News article | London News article | WB3746-01 (Browse shelf(Opens below)) | 1 | Available | 115896-1001 |
A European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72