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1.
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Money laundering Preventing financial crime in property by Series: Letting Update Journal ; 23(4) January 2016, 12-15(4)Language: English
Publication details: 2016
Availability: Items available for loan: London (1)Collection, call number: L159102.
2.
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3.
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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.
4.
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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.
5.
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6.
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Doing the laundry by Series: Taxation ; 154(3990) 13 January 2005, 340-343(4)
Publication details: 2005
Availability: Items available for loan: London (1)Collection, call number: ABS68612.
7.
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The arrangement by Series: Building ; 270(8375) 1 April 2005, 56(1)Language: English
Publication details: 2005
Availability: Items available for loan: London (1)Collection, call number: L129346.
8.
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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.
9.
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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.
10.
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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.
11.
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12.
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A practitioner's guide to money laundering compliance by Language: English
Publication details: London LexisNexis 2004
Availability: Items available for loan: London (1)Collection, call number: 364.163 BEN.
13.
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Money laundering business compliance by Language: English
Publication details: Croydon LexisNexis 2004
Availability: Items available for loan: London (1)Collection, call number: 364.163 BAZ.
14.
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Art and money laundering by Series: Art Antiquity and Law ; 8(1) March 2003, 98-102(5)
Publication details: 2003
Availability: Items available for loan: London (1)Collection, call number: ABS66568.
15.
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Dirty cash can supply your name by Series: Estates Gazette ; (0327) 5 July 2003, 125(1)
Publication details: 2003
Availability: Items available for loan: London (1)Collection, call number: ABS66873.
16.
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Proceeds of Crime Act 2002 Language: eng.
Publication details: London HMSO 2002
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.