<?xml version="1.0" encoding="utf-8" ?> <rss version="2.0" xmlns:opensearch="http://a9.com/-/spec/opensearch/1.1/" xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:atom="http://www.w3.org/2005/Atom"> <channel> <title> <![CDATA[RICS Knowledge Services Catalogue Search for 'su:&quot;MONEY LAUNDERING&quot;']]> </title> <link> https://rics.koha.openfifth.net/cgi-bin/koha/opac-search.pl?q=ccl=su%3A%22MONEY%20LAUNDERING%22&#38;sort_by=pubdate_dsc&#38;format=rss </link> <atom:link rel="self" type="application/rss+xml" href="https://rics.koha.openfifth.net/cgi-bin/koha/opac-search.pl?q=ccl=su%3A%22MONEY%20LAUNDERING%22&#38;sort_by=pubdate_dsc&#38;format=rss"/> <description> <![CDATA[ Search results for 'su:&quot;MONEY LAUNDERING&quot;' at RICS Knowledge Services Catalogue]]> </description> <opensearch:totalResults>85</opensearch:totalResults> <opensearch:startIndex>0</opensearch:startIndex> <opensearch:itemsPerPage>50</opensearch:itemsPerPage> <atom:link rel="search" type="application/opensearchdescription+xml" href="https://rics.koha.openfifth.net/cgi-bin/koha/opac-search.pl?q=ccl=su%3A%22MONEY%20LAUNDERING%22&#38;sort_by=pubdate_dsc&#38;format=opensearchdescription"/> <opensearch:Query role="request" searchTerms="q%3Dccl%3Dsu%253A%2522MONEY%2520LAUNDERING%2522" startPage="" /> <item> <title> RICS Draft Professional Standard - Countering Financial Crime, 2nd Edition - Global a consultation </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=122109</link> <description> <![CDATA[ <p> London, Royal Institution of Chartered Surveyors, 2025 .<br /> 21p. </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=122109</guid> </item> <item> <title> Countering financial crime: bribery, corruption, money laundering, terrorist financing and sanctions violations </title> <dc:identifier>ISBN:9781783215577</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=122210</link> <description> <![CDATA[ <p> By Dixon, Gillian.<br /> London, Royal Institution of Chartered Surveyors, 2025 .<br /> 33p 9781783215577 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=122210</guid> </item> <item> <title> An A–Z of client care for APC </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=121540</link> <description> <![CDATA[ <p> By Lemen, Jen.<br /> Royal Institution of Chartered Surveyors, 2023 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=121540</guid> </item> <item> <title> Anti-money laundering sanctions update </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=121266</link> <description> <![CDATA[ <p> United Kingdom, Royal Institution of Chartered Surveyors, 2022 .<br /> 4p. </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=121266</guid> </item> <item> <title> Countering bribery and corruption, money laundering and terrorist financing </title> <dc:identifier>ISBN:9781783213306</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=116276</link> <description> <![CDATA[ <p> London RICS 2019 .<br /> iv, 24 p ; 30 cm 9781783213306 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=116276</guid> </item> <item> <title> There's growing attention to dirty money invested in property </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=121117</link> <description> <![CDATA[ <p> By Hames, Duncan .<br /> 2019 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=121117</guid> </item> <item> <title> Money laundering Preventing financial crime in property </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=84800</link> <description> <![CDATA[ <p> By Fowler, Stephen.<br /> 2016 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=84800</guid> </item> <item> <title> Taken to the cleaners </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=84923</link> <description> <![CDATA[ <p> By Wilding, Mark.<br /> 2016 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=84923</guid> </item> <item> <title> Money laundering guidance </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=111599</link> <description> <![CDATA[ <p> </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=111599</guid> </item> <item> <title> Money Laundering Regulations 2007 interim penalty policy for trading while unregistered </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=111195</link> <description> <![CDATA[ <p> London OFT 2010 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=111195</guid> </item> <item> <title> Money laundering legislation know the facts </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=81378</link> <description> <![CDATA[ <p> 2009 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=81378</guid> </item> <item> <title> OFT supervision of anti money laundering rules update </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=81699</link> <description> <![CDATA[ <p> 2009 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=81699</guid> </item> <item> <title> Spot the telltale signs of money laundering </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=80393</link> <description> <![CDATA[ <p> By Oettinger, Emma.<br /> 2008 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=80393</guid> </item> <item> <title> Making sure there is no dirty linen </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=80398</link> <description> <![CDATA[ <p> By Oettinger, Emma.<br /> 2008 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=80398</guid> </item> <item> <title> Comply or be taken to the cleaners </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=79563</link> <description> <![CDATA[ <p> By Katz, Etay.<br /> 2007 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=79563</guid> </item> <item> <title> Implementing the third money laundering directive draft money laundering regulations 2007 </title> <dc:identifier>ISBN:9781845322489</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=106373</link> <description> <![CDATA[ <p> London HM Treasury 2007 9781845322489 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=106373</guid> </item> <item> <title> The Money Laundering Regulations 2007 </title> <dc:identifier>ISBN:9780110781693</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=107329</link> <description> <![CDATA[ <p> London TSO 2007 9780110781693 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=107329</guid> </item> <item> <title> Money laundering regulations 2007 core guidance </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=107722</link> <description> <![CDATA[ <p> London OFT 2007 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=107722</guid> </item> <item> <title> Protection against money laundering </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=107723</link> <description> <![CDATA[ <p> London RICS 2007 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=107723</guid> </item> <item> <title> Property's dirty secrets </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=77705</link> <description> <![CDATA[ <p> By Shepherd, Mark.<br /> 2006 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=77705</guid> </item> <item> <title> Implementing the Third Money Laundering Directive a consultation document </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=105887</link> <description> <![CDATA[ <p> London HM Treasury 2006 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=105887</guid> </item> <item> <title> Doing the laundry </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74745</link> <description> <![CDATA[ <p> By Deeks, S..<br /> 2005 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74745</guid> </item> <item> <title> Due diligence and money laundering </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=75038</link> <description> <![CDATA[ <p> By Sharma, Rashmi.<br /> 2005 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=75038</guid> </item> <item> <title> Money laundering the third European Directive </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=75621</link> <description> <![CDATA[ <p> By Young, Simon.<br /> 2005 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=75621</guid> </item> <item> <title> A conventional privilege? </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=75655</link> <description> <![CDATA[ <p> By Collins, Jason.<br /> 2005 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=75655</guid> </item> <item> <title> Money laundering reporting officer's handbook </title> <dc:identifier>ISBN:0754526321</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103699</link> <description> <![CDATA[ <p> By Young, Simon.<br /> London LexisNexis 2005 .<br /> xxvii, 684p. 23cm..<br /> 0754526321 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103699</guid> </item> <item> <title> Focus 2004: auctions </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74150</link> <description> <![CDATA[ <p> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74150</guid> </item> <item> <title> Bulwarks in the fight against crime </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74250</link> <description> <![CDATA[ <p> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74250</guid> </item> <item> <title> Euro2004 </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74463</link> <description> <![CDATA[ <p> By Craig, Jill.<br /> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74463</guid> </item> <item> <title> Report your suspicions </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74507</link> <description> <![CDATA[ <p> By Hughes, D..<br /> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74507</guid> </item> <item> <title> The laundering trap </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74633</link> <description> <![CDATA[ <p> By Cottam, G..<br /> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74633</guid> </item> <item> <title> A practitioner's guide to UK money laundering law and regulation </title> <dc:identifier>ISBN:1898830827</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103528</link> <description> <![CDATA[ <p> By Fox, Ruth.<br /> Old Woking City and Financial Publishing 2004 .<br /> xxi, 408p. 24cm..<br /> 1898830827 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103528</guid> </item> <item> <title> A practitioner's guide to money laundering compliance </title> <dc:identifier>ISBN:0406971471</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103541</link> <description> <![CDATA[ <p> By Bennett, Tim.<br /> London LexisNexis 2004 .<br /> xxii, 368p. 23p..<br /> 0406971471 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103541</guid> </item> <item> <title> Money laundering business compliance </title> <dc:identifier>ISBN:0754526232</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103725</link> <description> <![CDATA[ <p> By Bazley, Stuart.<br /> Croydon LexisNexis 2004 .<br /> xx, 383p. 23cm..<br /> 0754526232 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103725</guid> </item> <item> <title> Special reports: money laundering </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117002</link> <description> <![CDATA[ <p> By Quick, C..<br /> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117002</guid> </item> <item> <title> EU tightens money laundering laws </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117057</link> <description> <![CDATA[ <p> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117057</guid> </item> <item> <title> You don't have to handle cash to breach money laundering regs </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117229</link> <description> <![CDATA[ <p> By Lindsey, S..<br /> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117229</guid> </item> <item> <title> Taxation of savings deal </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117433</link> <description> <![CDATA[ <p> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117433</guid> </item> <item> <title> Focus: residential </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117713</link> <description> <![CDATA[ <p> 2004 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117713</guid> </item> <item> <title> How clean is your money? </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117919</link> <description> <![CDATA[ <p> </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=117919</guid> </item> <item> <title> Art and money laundering </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=72500</link> <description> <![CDATA[ <p> By Woodhead, C..<br /> 2003 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=72500</guid> </item> <item> <title> Dirty cash can supply your name </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=73036</link> <description> <![CDATA[ <p> By Tofield, N..<br /> 2003 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=73036</guid> </item> <item> <title> Money laundering regulations - interim guidance </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=73081</link> <description> <![CDATA[ <p> 2003 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=73081</guid> </item> <item> <title> Keep it clean </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=73903</link> <description> <![CDATA[ <p> By Murphy, G..<br /> 2003 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=73903</guid> </item> <item> <title> Money Laundering Regulations 2003 </title> <dc:identifier>ISBN:0110484002</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103304</link> <description> <![CDATA[ <p> London HMSO 2003 0110484002 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103304</guid> </item> <item> <title> Implementing amendments to the money laundering directive 2001/97/EC a transposition note </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103308</link> <description> <![CDATA[ <p> London HMSO 2003 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103308</guid> </item> <item> <title> Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103618</link> <description> <![CDATA[ <p> [S.l.] RICS 2003 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103618</guid> </item> <item> <title> Aspects of money laundering, due diligence and insurance </title> <dc:identifier>ISBN:</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74424</link> <description> <![CDATA[ <p> By Dalrymple, M..<br /> 2002 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=74424</guid> </item> <item> <title> Proceeds of Crime Act 2002 </title> <dc:identifier>ISBN:0105429023</dc:identifier> <link>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103675</link> <description> <![CDATA[ <p> London HMSO 2002 0105429023 </p> ]]> </description> <guid>https://rics.koha.openfifth.net/cgi-bin/koha/opac-detail.pl?biblionumber=103675</guid> </item> </channel> </rss>
