| 000 | 01237cam a2200217 4500 | ||
|---|---|---|---|
| 001 | ABS67282 | ||
| 008 | 031128n2003 000 0 eng u | ||
| 035 | _a(Sirsi) u124529 | ||
| 100 | _aMurphy, G. | ||
| 245 | _aKeep it clean | ||
| 260 | _c2003 | ||
| 490 |
_aEstates Gazette _v(0346) 15 November 2003, 122-123(2) |
||
| 520 | _aExamines the extension of the Money Laundering Regulations 2003 into estate agency work within the definition of relevant business. Auctioneers and estate agents will have to put certain anti-money laundering procedures into place with failure to do so becoming a criminal offence. Offers advice on how to spot money laundering including the identification of clients and reference to RICS guidance notes that recommend that auctioneers do not accept payments in cash. Also urges that auctioneers must ensure that employees are aware of theirobligations under the Regulations and the money laundering offences under the Proceeds of Crime Act 2002. | ||
| 590 | _aABS | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aESTATE AGENTS ACT 1979 | ||
| 650 |
_aAuctioneering _96218 |
||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE | ||
| 942 | _n0 | ||
| 999 |
_c73903 _d73903 |
||