| 000 | 00790cab a2200229 4500 | ||
|---|---|---|---|
| 001 | WB3432-31 | ||
| 008 | 090401t1998 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u88062 | ||
| 041 | _aeng | ||
| 245 | _aMoney laundering ignored | ||
| 260 | _c1998 | ||
| 350 | _a0 | ||
| 490 |
_aFinancial Times _v18 August 1998, 1(1) |
||
| 520 | _aThe National Criminal Intelligence Service has accused accountants and solicitors of turning a blind eye to money laundering. The accusation follows a decrease in the number of tip-offs from the two professions about suspected money laundering cases. | ||
| 650 | _aACCOUNTANTS | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aNATIONAL CRIMINAL INTELLIGENCE SERVICE | ||
| 650 | _aSOLICITORS | ||
| 690 | _aLAW | ||
| 942 | _n0 | ||
| 948 | _c19/08/1998 | ||
| 999 |
_c55614 _d55614 |
||