| 000 | 00831cab a2200229 4500 | ||
|---|---|---|---|
| 001 | WB3046-33 | ||
| 008 | 090401t1994 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u23554 | ||
| 041 | _aeng | ||
| 245 | _aMoney laundering in property feared | ||
| 260 | _c1994 | ||
| 350 | _a0 | ||
| 490 |
_aFinancial Times _v6 December 1994, 8 |
||
| 490 |
_aProperty Week _v49(10) 8 December 1994, 14 |
||
| 490 |
_aHerbert Smith Briefing _vDecember 1994, 1&2(4) |
||
| 520 | _aA survey by solicitors Herbert Smith found that property professionals and their advisers have acted in deals which raised suspicions of money laundering, a criminal offence under the Criminal Justice Act 1993. | ||
| 650 | _aABOUT RICS-RICS MEMBERS | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aPROPERTY LAW AND PRACTICE | ||
| 942 | _n0 | ||
| 948 | _c04/03/1997 | ||
| 999 |
_c15746 _d15746 |
||