| 000 | 01041cab a22002175a 4500 | ||
|---|---|---|---|
| 001 | L144233 | ||
| 008 | 080704s2008 xxko f 000 0 eng d | ||
| 035 | _a(Sirsi) u144233 | ||
| 041 | 0 | _aeng | |
| 100 | 1 | _aOettinger, Emma | |
| 245 | 0 | 0 | _aMaking sure there is no dirty linen |
| 260 | _c2008 | ||
| 490 |
_aSolicitors Journal _vJune 2008, 12-14(2) |
||
| 520 | _aArticle looks at best practice measures to prevent money laundering and discusses how property lawyers can help prevent mortgage fraud. Discusses money laundering along the lines of risk-based approach and asserts that checks against both money laundering and fraud make good business sense, as opposed to being purely restrictive legislation. Points out key risk factors for solicitors and provides examples of possible indicators of potential fraud. | ||
| 590 | _aKA | ||
| 650 | 2 | 4 | _aMONEY LAUNDERING |
| 650 | 2 | 4 | _aMONEY LAUNDERING REGULATIONS 2007 |
| 651 | 4 |
_aUnited Kingdom _y |
|
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING | ||
| 942 | _n0 | ||
| 999 |
_c80398 _d80398 |
||