000			01264cab a22002415a 4500
001			L159102
008			160128e2016 xxk 000 0 eng d
035			_a(Sirsi) u159102
041	0		_aeng
100	1		_aFowler, Stephen
245	0	0	_aMoney laundering _bPreventing financial crime in property
260			_c2016
490			_aLetting Update Journal _v23(4) January 2016, 12-15(4)
520			_aExplans what Money Laundering is, outlines why it is illegal and how it is done. The Money Laundering Regulations 2007 set out administrative requirements for the anti-money laundering regime within the regulated sector which includes estate agents requiring them to register with HMRC. Letting agents are excempt unless they are involved in property sales. Looks at how estate agents and letting agents must comply with the provision of the Proceeds of Crime Act 2002 including issues such as monitoring and reporting suspicious activity, managing risks, due diligence and carring out identity checks.
590			_aKA
650	2	4	_aSUSPICIOUS ACTIVITY
650	2	4	_aDUE DILIGENCE
650	2	4	_aPROCEEDS OF CRIME ACT 2002
650	2	4	_aMONEY LAUNDERING REGULATIONS 2007
651		4	_aUnited Kingdom _y
690			_aBusiness and management
942			_n0
999			_c84800 _d84800