| 000 | 00980cab a2200217 4500 | ||
|---|---|---|---|
| 001 | L130442 | ||
| 008 | 050728n2005 000 0 eng u | ||
| 035 | _a(Sirsi) u130442 | ||
| 041 | _aeng | ||
| 100 | _aYoung, Simon | ||
| 245 |
_aMoney laundering _bthe third European Directive |
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| 260 | _c2005 | ||
| 490 |
_aNew Law Journal _v155(7186) 22 July 2005, 1128-1229(2) |
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| 520 | _aDiscusses the third European money laundering directive. Approved on the 7 June by the Council of Economic and Finance Ministers. It is expected to come into force later this year and will need to be implemented by the UK government within two years. Once in force, it will replace the previous Directives (Directive 91/308/EEC and Directive 2001/97/EC) | ||
| 590 | _aIKA020805 | ||
| 650 | _aDIRECTIVE 91/308/EEC | ||
| 650 | _aDIRECTIVE 2001/97/EC | ||
| 650 | _aMONEY LAUNDERING | ||
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING | ||
| 942 | _n0 | ||
| 999 |
_c75621 _d75621 |
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