| 000 | 00670cam a2200205 4500 | ||
|---|---|---|---|
| 001 | WB3540-31 | ||
| 008 | 000000n1999 000 0 eng u | ||
| 035 | _a(Sirsi) u100392 | ||
| 245 | _aMoney laundering proposals | ||
| 260 | _c1999 | ||
| 490 |
_aCSM _bChartered Surveyor Monthly _vOctober 1999, 17(1) |
||
| 520 | _aEU is proposing to extend the current 1991 directive on money laundering to various non-financial activities, including real estate. | ||
| 590 | _aWB | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aSURVEYORS | ||
| 650 | _aEU DIRECTIVE | ||
| 650 | _aCLIENT ACCOUNTS | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 942 | _n0 | ||
| 999 |
_c60076 _d60076 |
||