| 000 | 00801cab a2200217 4500 | ||
|---|---|---|---|
| 001 | ABS68612 | ||
| 008 | 050125n2005 000 0 eng u | ||
| 035 | _a(Sirsi) u128596 | ||
| 100 | _aDeeks, S. | ||
| 245 | _aDoing the laundry | ||
| 260 | _c2005 | ||
| 490 |
_aTaxation _v154(3990) 13 January 2005, 340-343(4) |
||
| 520 | _aDiscusses how the introduction of the Money Laundering Regulations 2003 has affected financial services practitioners. Sets out what activities are covered by the Regulations and provides a guide to money laundering compliance. | ||
| 590 | _aABS | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aMONEY LAUNDERING | ||
| 650 | _aPROCEEDS OF CRIME ACT 2002 | ||
| 650 | _aREPORTABLE TRANSACTIONS | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT | ||
| 942 | _n0 | ||
| 999 |
_c74745 _d74745 |
||