| 000 | 00843cab a2200253 4500 | ||
|---|---|---|---|
| 001 | ABS50458 | ||
| 008 | 090401t1994 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u75855 | ||
| 041 | _aeng | ||
| 100 | _aCatalano, A. | ||
| 245 | _aWashing dirty money | ||
| 260 | _c1994 | ||
| 350 | _a0 | ||
| 490 |
_aEstates Gazette _v(9415) 16 April 1994, 48(1) |
||
| 520 | _aReviews provisions in the Criminal Justice Act 1993 and the Money Laundering Regulations 1993 which crack down on money laundering offences. Assesses implications for property advisers. | ||
| 650 | _aBRINKS MAT GOLD ROBBERY | ||
| 650 | _aCRIMINAL JUSTICE ACT 1993 | ||
| 650 | _aCRIMINAL LAW | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 1993 | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aPROPERTY-PROPERTY FINANCE AND INVESTMENT | ||
| 942 | _n0 | ||
| 948 | _c04/03/1997 | ||
| 999 |
_c47721 _d47721 |
||