Dirty cash can supply your name
Series: Estates Gazette ; (0327) 5 July 2003, 125(1)Publication details: 2003Subject(s): Summary: Acts as a reminder that non-compliance with the Proceeds of Crime Act 2002 is a criminal offence. Individual directors can face unlimited fines and up to two years imprisonment if procedures are not put into place.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS66873 (Browse shelf(Opens below)) | 1 | Available | 122999-1001 |
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Acts as a reminder that non-compliance with the Proceeds of Crime Act 2002 is a criminal offence. Individual directors can face unlimited fines and up to two years imprisonment if procedures are not put into place.