| 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 |
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