| 000 | 01112cad a22002655a 4500 | ||
|---|---|---|---|
| 001 | L151757 | ||
| 008 | 101207s2011 xxk f 000 0 eng d | ||
| 035 | _a(Sirsi) u151757 | ||
| 041 | 0 | _aeng | |
| 110 | 2 | _aNational Federation of Property Professionals | |
| 245 | 0 | 0 |
_aMoney laundering guidance _h[electronic resource] |
| 520 | _aIntroductory guidance on anti-money laundering, counter financing of terrorism, bribery and financial sanctions. Includes FAQS. | ||
| 520 | _aSupersedes Protection against money laundering: a guide for members (J126205) | ||
| 590 | _aKA | ||
| 650 | 2 | 4 | _aPROCEEDS OF CRIME ACT 2002 |
| 650 | 2 | 4 | _aTERRORISM ACT 2000 |
| 650 | 2 | 4 | _aBRIBERY ACT 2010 |
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 651 | 4 |
_aUnited Kingdom _y |
|
| 710 | 1 |
_aRoyal Institution of Chartered Surveyors _94900 |
|
| 710 | 1 | _aAssociation of Relocation Professionals | |
| 710 | 1 |
_aAssociation of Residential Managing Agents _94485 |
|
| 856 | 4 | 0 |
_uhttps://www.rics.org/Global/RICS%20Money%20Laundering%20Guidance%20July%202011%20.pdf _zView this item free of charge at www.rics.org |
| 942 | _n0 | ||
| 999 |
_c111599 _d111599 |
||