| 000 | 01089cam a2200229 4500 | ||
|---|---|---|---|
| 001 | ABS64180 | ||
| 008 | 000000n2001 000 0 eng u | ||
| 035 | _a(Sirsi) u113266 | ||
| 100 | _aCockram, A. | ||
| 245 | _aDon't get burned | ||
| 260 | _c2001 | ||
| 490 |
_aEstates Gazette _v(0123) 9 June 2001, 78-79(2) |
||
| 520 | _aConsiders the steps property professionals should take to avoid being implicated in money laundering in the light of reports from the National Criminal Intelligence Service (NCIS) that the proceeds from crime are being 'cleaned' through the UK property market. From October 2001 boardmembers may be held personally liable for any money laundering activity or for failing to report suspicious transactions under the Financial Services and Markets Act 2000. | ||
| 590 | _aABS | ||
| 650 | _aDIRECTORS RESPONSIBILITIES | ||
| 650 | _aFINANCIAL SERVICES AND MARKETS ACT 2000 | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aPROPERTY INDUSTRY | ||
| 650 | _aPROPERTY PROFESSIONALS | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 942 | _n0 | ||
| 999 |
_c67467 _d67467 |
||