| 000 | 01052cab a22002055a 4500 | ||
|---|---|---|---|
| 001 | L144214 | ||
| 008 | 080704e20080613xxk f 000 0 eng d | ||
| 035 | _a(Sirsi) u144214 | ||
| 041 | 0 | _aeng | |
| 100 | 1 | _aOettinger, Emma | |
| 245 | 0 | 0 | _aSpot the telltale signs of money laundering |
| 260 | _c2008 | ||
| 490 |
_aNegotiator _v23(12) 13 June 2008, 15(1) |
||
| 520 | _aArticle advises that agents and solicitors should consider themselves as partners in preventing money laundering, as the adverse affects for businesses implicated in this practice can be considerable. Highlights that under the Money Laundering Regulations 2007 both have an obligation to various preventative measures, including: identifying and verifying clients; monitoring transactions for signs of money laundering and ensuring that staff are trained to be aware of their obligations. | ||
| 590 | _aKA | ||
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 651 | 4 |
_aUnited Kingdom _y |
|
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING | ||
| 942 | _n0 | ||
| 999 |
_c80393 _d80393 |
||