| 000 | 00768cab a2200241 4500 | ||
|---|---|---|---|
| 001 | WB3440-27 | ||
| 008 | 090401t1998 xxu||||| |||| 00| 0 eng d | ||
| 035 | _a(Sirsi) u89187 | ||
| 041 | _aeng | ||
| 245 | _aCombating money-laundering | ||
| 260 | _c1998 | ||
| 350 | _a0 | ||
| 490 |
_aTimes _v21 October 1998, 30(1) |
||
| 520 | _aA draft EC directive to be published in the new year will propose that estate agents be forced to tell the police if they suspect that a buyer is attempting to launder money through house purchase. | ||
| 650 | _aESTATE AGENTS | ||
| 650 | _aEU DIRECTIVES | ||
| 650 | _aEUROPEAN COMMISSION | ||
| 650 | _aHOUSE PURCHASE | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aHOUSING-HOUSING FINANCE | ||
| 942 | _n0 | ||
| 948 | _c21/10/1998 | ||
| 999 |
_c56407 _d56407 |
||