000			01549cab a2200229 4500
001			ABS67546
008			040305n2004 000 0 eng u
035			_a(Sirsi) u125349
245			_aBulwarks in the fight against crime
260			_c2004
490			_aEstates Gazette _v(0408) 21 Febraury 2004, 130-131(2)
520			_aDescribes the Money Laundering Regulations 2003, reporting on the effect of the legislation and other laws that have previously covered this subject. These included the Drug Trafficking Offences Act 1986 and the Money Laundering Regulations 1993. The Proceeds of Crime Act 2002 Part VII which came into effect in February 2003 established a statutory framework to combat all forms of money laundering wherever and whenever it takes place. The second money laundering directive (Directive 2001/97/EC) covered the property professions and widened the scope of offences for which the submission of suspicious transactions reports is mandatory. Under these 2003Regulations employees will be under a legal duty to carry out appropriate identification procedures, keep identification records and report any suspicions via the appropriate channels.
590			_aABS
650			_aMONEY LAUNDERING REGULATIONS 2003
650			_aDRUG TRAFFICKING OFFENCES ACT 1986
650			_aMONEY LAUNDERING REGULATIONS 1993
650			_aMONEY LAUNDERING REGULATIONS 2001
650			_aPROCEEDS OF CRIME ACT 2002
650			_aDIRECTIVE 2001/97/EC
690			_aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
942			_n0
999			_c74250 _d74250