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1.
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The laundering trap by Series: Construction News ; (6893) 18 November 2004, 41(1)
Publication details: 2004
Availability: Items available for loan: London (1)Collection, call number: ABS68418.
2.
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Special reports: money laundering by Series: Accountancy ; 133(1325) January 2004, 35-53(13)
Publication details: 2004
Availability: Items available for loan: London (1)Collection, call number: X125033.
3.
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RICS members targeted by fraudsters Series: RICS Press Release ; 12 April 2002
Publication details: 2002
Availability: Items available for loan: London (1)Collection, call number: WB3814-23.
4.
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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.
5.
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Money laundering ignored Series: Financial Times ; 18 August 1998, 1(1)Language: English
Publication details: 1998
Availability: Items available for loan: London (1)Collection, call number: WB3432-31.