| 000 | 00811cam a2200181 4500 | ||
|---|---|---|---|
| 008 | 040721n2002 000 0 eng u | ||
| 020 | _a0105429023 | ||
| 035 | _a(Sirsi) u126883 | ||
| 041 | _aeng. | ||
| 245 | _aProceeds of Crime Act 2002 | ||
| 260 |
_aLondon _bHMSO _c2002 |
||
| 520 | _aReceived Royal Assent on 24 July 2002. From 1 March 2004, estate agents, lawyers, accountants and casino bosses must contact the National Criminal Intelligence Service if someone makes a purchase or bet of £10 000 or more. View at www.legislation.hmso.gov.uk. | ||
| 650 | _aPROCEEDS OF CRIME ACT 2002 | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT | ||
| 856 |
_uhttps://www.legislation.gov.uk/ukpga/2002/29/contents _zView the Act free of charge at www.legislation.gov.uk |
||
| 942 | _n0 | ||
| 999 |
_c103675 _d103675 |
||