000 00978cab a2200193 4500
001 ##L134912
008 060911n2006 000 0 eng u
035 _a(Sirsi) u134912
041 0 _aeng
100 1 _aShepherd, Mark
245 0 0 _aProperty's dirty secrets
260 _c2006
490 0 _aProperty Week
_v71(36) 8 September 2006, 76-79(4)
520 _aExamines the ways in which property is used in money laundering operations, and discusses the Treasury's consultation on the implementation of the third European money laundering directive. Highlights the difficulty of judging the success of such legislation when there is no monitoring being undertaken to assess whether property professionals are adhering to the requirements. Discusses RICS' call to be given a role in supervising estate agents.
590 _aIKA190906
651 4 _aUnited Kingdom
_y
690 _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING
942 _n0
999 _c77705
_d77705