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1.
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Money laundering legislation know the facts [electronic resource] by Series: RICS Scotland Feature ; 2 February 2009Language: English
Publication details: 2009
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
2.
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OFT supervision of anti money laundering rules update [electronic resource] by Series: RICS Feature ; 8 July 2009Language: English
Publication details: 2009
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
3.
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Comply or be taken to the cleaners by Series: Estates Gazette ; (0749) 8 December 2007, 97(1)Language: English
Publication details: 2007
Availability: Items available for loan: London (1)Collection, call number: L141661.
4.
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Money laundering regulations 2007 core guidance [electronic resource] by Language: English
Publication details: London OFT 2007
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
5.
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Protection against money laundering [electronic resource] by Language: English
Publication details: London RICS 2007
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
6.
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Property's dirty secrets by Series: Property Week ; 71(36) 8 September 2006, 76-79(4)Language: English
Publication details: 2006
Availability: Items available for loan: London (1)Collection, call number: L134912.
7.
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Implementing the Third Money Laundering Directive a consultation document by Language: English
Publication details: London HM Treasury 2006
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
8.
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Due diligence and money laundering by Series: Advising Business ; 3(8) March 2005, 22-28(7)Language: English
Publication details: 2005
Availability: Items available for loan: London (1)Collection, call number: L129269.
9.
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Money laundering the third European Directive by Series: New Law Journal ; 155(7186) 22 July 2005, 1128-1229(2)Language: English
Publication details: 2005
Availability: Items available for loan: London (1)Collection, call number: L130442.
10.
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A conventional privilege? by Series: Taxation ; 155(4017) 21 July 2005, 439-441(3)Language: English
Publication details: 2005
Availability: Items available for loan: London (1)Collection, call number: L130498.
11.
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Money laundering reporting officer's handbook by Language: English
Publication details: London LexisNexis 2005
Availability: Items available for loan: London (1)Collection, call number: 364.163 FOX.
12.
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Report your suspicions by Series: Estates Gazette ; (0433) 14 August 2004, 65-66(2)Language: English
Publication details: 2004
Availability: Items available for loan: London (1)Collection, call number: ABS68151.