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41.
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How clean is your money? Series: Estates Gazette ; (0433) 14 August 2004, 67(1)
Publication details:
Online resources:
Availability: Items available for loan: London (1)Collection, call number: ABS68153.
42.
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Art and money laundering by Series: Art Antiquity and Law ; 8(1) March 2003, 98-102(5)
Publication details: 2003
Online resources:
Availability: Items available for loan: London (1)Collection, call number: ABS66568.
43.
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Dirty cash can supply your name by Series: Estates Gazette ; (0327) 5 July 2003, 125(1)
Publication details: 2003
Availability: Items available for loan: London (1)Collection, call number: ABS66873.
44.
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Money laundering regulations - interim guidance Series: RICS Antiques and Fine Arts Faculty News ; July 2003 (1)
Publication details: 2003
Availability: Items available for loan: London (1)Collection, call number: WB3928-15.
45.
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Keep it clean by Series: Estates Gazette ; (0346) 15 November 2003, 122-123(2)
Publication details: 2003
Availability: Items available for loan: London (1)Collection, call number: ABS67282.
46.
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Money Laundering Regulations 2003 [electronic resource] Series: SI ; 2003: 3075Language: English
Publication details: London HMSO 2003
Online resources:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
47.
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Implementing amendments to the money laundering directive 2001/97/EC a transposition note by Series: HM Treasury Transposition NoteLanguage: English
Publication details: London HMSO 2003
Online resources:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
48.
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Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales by Language: English
Publication details: [S.l.] RICS 2003
Availability: Items available for loan: London (1)Collection, call number: BOOKS.
49.
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Aspects of money laundering, due diligence and insurance by Series: RICS Arts and Antiques Faculty Feature ; 11 September 2002 (3)
Publication details: 2002
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
50.
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Proceeds of Crime Act 2002 Language: eng.
Publication details: London HMSO 2002
Online resources:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
51.
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EU laundering crackdown Series: Estates Gazette ; (0114) 7 April 2001, 32; | RICS Brussels Briefing ; (14) 9-16 April 2001, (3)
Publication details: 2001
Availability: Items available for loan: London (1)Collection, call number: WB3715-26.
52.
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Hang the money-launderers out to dry by Series: Property Week ; 66(20) 18 May 2001, 88-89(2)
Publication details: 2001
Availability: Items available for loan: London (1)Collection, call number: ABS64041.
53.
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Don't get burned by Series: Estates Gazette ; (0123) 9 June 2001, 78-79(2)
Publication details: 2001
Availability: Items available for loan: London (1)Collection, call number: ABS64180.
54.
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Auctioneers added to money laundering list Series: RICS Antiques and Fine Arts Faculty News ; 5 December 2001, (1)
Publication details: 2001
Availability: Items available for loan: London (1)Collection, call number: WB3746-01.
55.
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56.
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Cleaning agents by Series: Property Week ; 65(9) 3 March 2000 96-97(2)
Publication details: 2000
Availability: Items available for loan: London (1)Collection, call number: ABS61979.
57.
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Clear and present danger by Series: Property Week ; 65(29) 21 July 2000, 68-69(2)
Publication details: 2000
Availability: Items available for loan: London (1)Collection, call number: ABS62659.
58.
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Is cash king? by Series: The Valuer ; 68(2) March/April 1999, 14(1)Language: English
Publication details: 1999
Availability: Items available for loan: London (1)Collection, call number: ABS60360.
59.
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Come clean if it`s dirty money by Series: Estates Gazette ; (9916) 24 April 1999, 143-145(2)Language: English
Publication details: 1999
Availability: Items available for loan: London (1)Collection, call number: ABS60567.
60.
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Money laundering proposals Series: CSM ; October 1999, 17(1)
Publication details: 1999
Availability: Items available for loan: London (1)Collection, call number: WB3540-31.