000 00755cam a2200217 4500
001 ABS61979
008 000000n2000 000 0 eng u
035 _a(Sirsi) u104606
100 _aEade, C.
245 _aCleaning agents
260 _c2000
490 _aProperty Week
_v65(9) 3 March 2000 96-97(2)
520 _aReports on a planned EU directive which will force property agents, including those in small firms, to appoint a staff member to report suspected money launderers to the National Criminal Intelligience Service.
590 _aABS
650 _aPROPERTY AGENTS
650 _aNATIONAL CRIMINAL INTELLIGIENCE SERVICE
650 _aMONEY LAUNDERING
650 _aMONEY LAUNDERING REPORTING OFFICER
690 _aLAW
942 _n0
999 _c62762
_d62762