| 000 | 00744cam a2200205 4500 | ||
|---|---|---|---|
| 001 | ABS66873 | ||
| 008 | 030714n2003 000 0 eng u | ||
| 035 | _a(Sirsi) u122999 | ||
| 100 | _aTofield, N. | ||
| 245 | _aDirty cash can supply your name | ||
| 260 | _c2003 | ||
| 490 |
_aEstates Gazette _v(0327) 5 July 2003, 125(1) |
||
| 520 | _aActs as a reminder that non-compliance with the Proceeds of Crime Act 2002 is a criminal offence. Individual directors can face unlimited fines and up to two years imprisonment if procedures are not put into place. | ||
| 590 | _aABS | ||
| 650 | _aPROCEEDS OF CRIME ACT 2002 | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aCRIMINAL OFFENCES | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT | ||
| 942 | _n0 | ||
| 999 |
_c73036 _d73036 |
||