| 000 | 00935cam a2200205 4500 | ||
|---|---|---|---|
| 001 | WB3746-01 | ||
| 008 | 011206n2001 000 0 eng u | ||
| 035 | _a(Sirsi) u115896 | ||
| 245 | _aAuctioneers added to money laundering list | ||
| 260 | _c2001 | ||
| 490 |
_aRICS Antiques and Fine Arts Faculty News _v 5 December 2001, (1) |
||
| 520 | _aA European Parliament vote will see auctioneers and dealers in high value goods targeted by the money laundering initiative. This will oblige these professions to require identity of customers and to inform authorities if they suspect money laundering activity. For draft guidance go to http://www.rics.org/ricscms/bin/show?class=Feature&template=/includes/showfeature.html&id=72 | ||
| 590 | _aWB | ||
| 650 |
_aAuctioneering _96218 |
||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aEUROPEAN PARLIAMENT | ||
| 650 | _aFINANCIAL INSTITUTIONS | ||
| 690 |
_aAuctioneering _96218 |
||
| 942 | _n0 | ||
| 999 |
_c69042 _d69042 |
||