000			01402cam a2200301 4500
001			X125033
008			040204n2004 000 0 eng u
035			_a(Sirsi) u125033
100			_aQuick, C.
245			_aSpecial reports: money laundering
260			_c2004
490			_aAccountancy _v133(1325) January 2004, 35-53(13)
520			_aA series of articles which examine the implications of the new Money Laundering Regulations 2003 due to take effect on 1 March 2004. The first article explains the thinking behind the new rules and looks what accountants in practice and business need to do to comply with them. A case is highlighted of a solicitor who failed to report a suspicious client and ended up in prison. In a separate article the treasury minister provides an explaination of the government aims. The final article takes a look at the National Criminal Intelligence Service, the body to which accountants will have to file their suspicious transaction reports.
590			_aABS
590			_aABS
650			_aMONEY LAUNDERING
650			_aACCOUNTANTS
650			_aACCOUNTANCY PROFESSION
650			_aNATIONAL CRIMINAL INTELLIGENCE SERVICE
650			_aMONEY LAUNDERING REGULATIONS 2003
650			_aCRIMINAL OFFENCES
690			_aFINANCE
700			_aCoke, I.
700			_aBanks, F.
700			_aKelly, R.
700			_aReynolds, B.
942			_n0
999			_c117002 _d117002