Property's dirty secrets
Language: English Series: Property Week ; 71(36) 8 September 2006, 76-79(4)Publication details: 2006Subject(s): Summary: Examines the ways in which property is used in money laundering operations, and discusses the Treasury's consultation on the implementation of the third European money laundering directive. Highlights the difficulty of judging the success of such legislation when there is no monitoring being undertaken to assess whether property professionals are adhering to the requirements. Discusses RICS' call to be given a role in supervising estate agents.| Item type | Current library | Call number | Copy number | Status | Barcode | |
|---|---|---|---|---|---|---|
| Journal article | London Journal article | L134912 (Browse shelf(Opens below)) | 1 | Available | 134912-1001 |
Examines the ways in which property is used in money laundering operations, and discusses the Treasury's consultation on the implementation of the third European money laundering directive. Highlights the difficulty of judging the success of such legislation when there is no monitoring being undertaken to assess whether property professionals are adhering to the requirements. Discusses RICS' call to be given a role in supervising estate agents.