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1.
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RICS Draft Professional Standard - Countering Financial Crime, 2nd Edition - Global a consultation [Electronic resource] by Series: RICS ConsultationLanguage: English
Publication details: London, Royal Institution of Chartered Surveyors, 25 February 2025
Availability: Items available for loan: Virtual (1)Collection, call number: RICS iConsult.
2.
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Countering financial crime: bribery, corruption, money laundering, terrorist financing and sanctions violations by Series: RICS Professional StandardLanguage: English
Publication details: London, Royal Institution of Chartered Surveyors, 16 September 2025
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
3.
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Anti-money laundering sanctions update [electronic resource] by Language: English
Publication details: United Kingdom, Royal Institution of Chartered Surveyors, March 2022
Online resources:
Availability: Items available for loan: Virtual (1).
4.
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Be prepared for the new regulations by Series: Construction News ; (7032) 23 August 2007, 26-27(2)Language: English
Publication details: 2007
Availability: Items available for loan: London (1)Collection, call number: L140058.
5.
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The Iraq (United Nations Sanctions) Order 2003 - is it Human Rights Act compatible? by Series: Art Antiquity and Law ; 8(4) December 2003, 357-368(12)
Publication details: 2003
Availability: Items available for loan: London (1)Collection, call number: ABS67392.
6.
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Brits may miss out in Iraq Series: Contract Journal ; 408(6326) 10 May 2001, 8(1)
Publication details: 2001
Availability: Items available for loan: London (1)Collection, call number: WB3719-02.
7.
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Battle is on to rebuild Beirut by Series: Construction News ; (6376) 4 August 1994, 13(1)Language: English
Publication details: 1994
Availability: Items available for loan: London (1)Collection, call number: ABS51042.