| 000 | 00927cab a2200241 4500 | ||
|---|---|---|---|
| 001 | ABS53908 | ||
| 008 | 090401t1995 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u7325 | ||
| 041 | _aeng | ||
| 100 | _aBushell, S. | ||
| 245 | _aMoney laundering in the commercial property market: minimsing the risks | ||
| 260 | _c1995 | ||
| 350 | _a0 | ||
| 490 |
_aProperty Review _v5(9) November 1995, 271-275(5) |
||
| 520 | _aHighlights to those in the commercial property market the risks posed by the money laundering activities of others, how to reduce those risks, how to recognise money laundering and what are your duties and liabilities if you suspect money laundering is going on. | ||
| 650 | _aCRIMINAL JUSTICE ACT 1993 | ||
| 650 | _aHERBERT SMITH SURVEY | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 1993 | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aPROPERTY-COMMERCIAL PROPERTY | ||
| 942 | _n0 | ||
| 948 | _c04/03/1997 | ||
| 999 |
_c4413 _d4413 |
||