| 000 | 00787cab a2200229 4500 | ||
|---|---|---|---|
| 001 | ABS51454 | ||
| 008 | 090401t1994 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u27869 | ||
| 041 | _aeng | ||
| 100 | _aWilson, J. | ||
| 245 | _aMoney laundering: be vigilant | ||
| 260 | _c1994 | ||
| 350 | _a0 | ||
| 490 |
_aCSM (Chartered Surveyor Monthly) _v3(11) September 1994, 34-35(2) |
||
| 520 | _aAdvises on complying with the Criminal Justice Act 1993 Parts II, III and IV and Money Laundering Regulations 1993 aimed at curbing money laundering offences. | ||
| 650 | _aCRIMINAL JUSTICE ACT 1993 | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 1993 | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 942 | _n0 | ||
| 948 | _c04/03/1997 | ||
| 999 |
_c18784 _d18784 |
||