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	1.	Image from Google Jackets	Implementing the third money laundering directive draft money laundering regulations 2007 [electronic resource] by United Kingdom HM Treasury Language: English Publication details: London HM Treasury 2007 Online resources: View the item free of charge at www.hm-treasury.gov.uk... Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
	2.	Image from Google Jackets	The Money Laundering Regulations 2007 [electronic resource] by United Kingdom Series: SI ; 2007: 2157Language: English Publication details: London TSO 2007 Online resources: View the Regulations free of charge at www.opsi.gov.uk... Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
	3.	Image from Google Jackets	Doing the laundry by Deeks, S Series: Taxation ; 154(3990) 13 January 2005, 340-343(4) Publication details: 2005 Availability: Items available for loan: London (1)Collection, call number: ABS68612.
	4.	Image from Google Jackets	Money laundering reporting officer's handbook by Young, Simon Cafferty, David Language: English Publication details: London LexisNexis 2005 Availability: Items available for loan: London (1)Collection, call number: 364.163 FOX.
	5.	Image from Google Jackets	Bulwarks in the fight against crime Series: Estates Gazette ; (0408) 21 Febraury 2004, 130-131(2) Publication details: 2004 Availability: Items available for loan: London (1)Collection, call number: ABS67546.
	6.	Image from Google Jackets	Report your suspicions by Hughes, D 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.
	7.	Image from Google Jackets	The laundering trap by Cottam, G Series: Construction News ; (6893) 18 November 2004, 41(1) Publication details: 2004 Availability: Items available for loan: London (1)Collection, call number: ABS68418.
	8.	Image from Google Jackets	A practitioner's guide to UK money laundering law and regulation by Fox, Ruth Kingsley, Ben Artingstall, David Petch, Tolek Delahunty, Louise Smith, Stephen Owen, Martin Hopton, Doug Rooke, Tim Ward, Debbie Jones, Richard Marshall, Paul McInerney, Denis Russano, Michael Falcon, Juan Francisco Machuca, Juan Carlos Kalderon, Mark Brandwood, John Smith, Helen Raphael, Monty Doobay, Anand Language: English Publication details: Old Woking City and Financial Publishing 2004 Availability: Items available for loan: London (1)Collection, call number: 364.163 FOX.
	9.	Image from Google Jackets	A practitioner's guide to money laundering compliance by Bennett, Tim Language: English Publication details: London LexisNexis 2004 Availability: Items available for loan: London (1)Collection, call number: 364.163 BEN.
	10.	Image from Google Jackets	Money laundering business compliance by Bazley, Stuart Foster, Caroline Language: English Publication details: Croydon LexisNexis 2004 Availability: Items available for loan: London (1)Collection, call number: 364.163 BAZ.
	11.	Image from Google Jackets	Special reports: money laundering by Quick, C Coke, I Banks, F Kelly, R Reynolds, B Series: Accountancy ; 133(1325) January 2004, 35-53(13) Publication details: 2004 Availability: Items available for loan: London (1)Collection, call number: X125033.
	12.	Image from Google Jackets	EU tightens money laundering laws Series: RICS Press Release ; (pr021) 25 February 2003 (2) Publication details: 2004 Availability: Items available for loan: London (1)Collection, call number: WB4008-02.
	13.	Image from Google Jackets	You don't have to handle cash to breach money laundering regs by Lindsey, S Series: Architects' Journal ; 219 (15) 15 April 2004, 78 (1) Publication details: 2004 Availability: Items available for loan: London (1)Collection, call number: ABS67702.
	14.	Image from Google Jackets	How clean is your money? Series: Estates Gazette ; (0433) 14 August 2004, 67(1) Publication details: Online resources: Click here to access online Click here to access online Click here to access online Click here to access online Availability: Items available for loan: London (1)Collection, call number: ABS68153.
	15.	Image from Google Jackets	Art and money laundering by Woodhead, C Series: Art Antiquity and Law ; 8(1) March 2003, 98-102(5) Publication details: 2003 Online resources: View Proceeds of Crime Act 2002... Availability: Items available for loan: London (1)Collection, call number: ABS66568.
	16.	Image from Google Jackets	Keep it clean by Murphy, G Series: Estates Gazette ; (0346) 15 November 2003, 122-123(2) Publication details: 2003 Availability: Items available for loan: London (1)Collection, call number: ABS67282.
	17.	Image from Google Jackets	Money Laundering Regulations 2003 [electronic resource] Series: SI ; 2003: 3075Language: English Publication details: London HMSO 2003 Online resources: View the Regulations free of charge at www.legislation.gov.uk Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
	18.	Image from Google Jackets	Implementing amendments to the money laundering directive 2001/97/EC a transposition note by United Kingdom HM Treasury Series: HM Treasury Transposition NoteLanguage: English Publication details: London HMSO 2003 Online resources: View the Transposition Note (pdf ; 16kb) on the HM Treasury website... Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
	19.	Image from Google Jackets	Anti-money laundering guidance for auctioneers proposing to sell real estate at auction in England and Wales by Royal Institution of Chartered Surveyors Professional Regulation and Consumer Protection Language: English Publication details: [S.l.] RICS 2003 Availability: Items available for loan: London (1)Collection, call number: BOOKS.