| 000 | 00987cam a2200229 4500 | ||
|---|---|---|---|
| 001 | WB3715-26 | ||
| 008 | 000000n2001 000 0 eng u | ||
| 035 | _a(Sirsi) u112020 | ||
| 245 | _aEU laundering crackdown | ||
| 260 | _c2001 | ||
| 490 |
_aEstates Gazette _v(0114) 7 April 2001, 32; |
||
| 490 |
_aRICS Brussels Briefing _v(14) 9-16 April 2001, (3) |
||
| 520 | _aThe EU is pushing through an amended directive on money laundering that will affect property dealing. In particular, auctioneers and agents will be required to identify the customer, and to keep appropriate records. Includes brief industry comment. The RICS is in talks with the Treasury to draft a list of practical guidelines which will be sent out for comment. | ||
| 590 | _aWB | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aAUCTIONEERS | ||
| 650 | _aAGENTS | ||
| 650 | _aEUROPEAN COMMISSION | ||
| 650 | _aPROPERTY INDUSTRY | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 942 | _n0 | ||
| 999 |
_c66725 _d66725 |
||