| 000 | 01218cam a2200241 4500 | ||
|---|---|---|---|
| 001 | ABS67702 | ||
| 008 | 040421n2004 000 0 eng u | ||
| 035 | _a(Sirsi) u125906 | ||
| 100 | _aLindsey, S. | ||
| 245 | _aYou don't have to handle cash to breach money laundering regs | ||
| 260 | _c2004 | ||
| 490 |
_aArchitects' Journal _v219 (15) 15 April 2004, 78 (1) |
||
| 520 | _aDiscusses aspects of the Money Laundering Regulations 2003which implement the Second Money Laundering Directive (Directive 2001/97/EC) and the new obligations they place on relevant businesses. Observes that the Regulations target activities and not just specific professionals alone, and cautions that while the Regulations are unlikely to affect architects in their usual course of business, nevertheless they should be aware that because of the broad nature of the Regulations some activities could be deemed to fall within their scope. | ||
| 590 | _aABS | ||
| 590 | _aABS | ||
| 650 | _aDIRECTIVE 2001/97/EC | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aARCHITECTS | ||
| 650 | _aARCHITECTS' CERTIFICATES | ||
| 650 | _aARCHITECTS' RESPONSIBILITIES | ||
| 690 |
_aBusiness and management _96226 |
||
| 942 | _n0 | ||
| 999 |
_c117229 _d117229 |
||