| 000 | 01450cam a22002535a 4500 | ||
|---|---|---|---|
| 001 | ABS66568 | ||
| 008 | 030415s2003 xxk 000 0 eng u | ||
| 035 | _a(Sirsi) u121996 | ||
| 100 | _aWoodhead, C. | ||
| 245 | _aArt and money laundering | ||
| 260 | _c2003 | ||
| 490 |
_aArt Antiquity and Law _v8(1) March 2003, 98-102(5) |
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| 520 | _aProvides an overview of the Art and Money Laundering seminar organised by the Institute of Art and Law in conjunction with Nicholson Graham and Jones in November 2002. Defines money laundering and the money laundering processes. Considers the impact of the Proceeds of Crime Act 2002 in curbing money laundering activities. Discusses the role of the Home Office Asset Recovery Agency, confiscation and civil recovery orders. Concludes with a discussion on the EC Directive 2001/97/EC, the HM Treasury consultation paper on the proposed revision of the Money Laundering Regulations 1993 and 2001, and the Money Laundering Regulations 2003 currently in draft form. | ||
| 590 | _aABS | ||
| 650 | _aDIRECTIVE 2001/97/EC | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 1993 | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2001 | ||
| 650 | _aDRAFT MONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aPROCEEDS OF CRIME ACT 2002 | ||
| 690 |
_aArts and antiques _96217 |
||
| 856 |
_uhttps://www.legislation.gov.uk/ukpga/2002/29/contents _zView Proceeds of Crime Act 2002... |
||
| 942 | _n0 | ||
| 999 |
_c72500 _d72500 |
||