Bulwarks in the fight against crime
Series: Estates Gazette ; (0408) 21 Febraury 2004, 130-131(2)Publication details: 2004Subject(s): Summary: Describes the Money Laundering Regulations 2003, reporting on the effect of the legislation and other laws that have previously covered this subject. These included the Drug Trafficking Offences Act 1986 and the Money Laundering Regulations 1993. The Proceeds of Crime Act 2002 Part VII which came into effect in February 2003 established a statutory framework to combat all forms of money laundering wherever and whenever it takes place. The second money laundering directive (Directive 2001/97/EC) covered the property professions and widened the scope of offences for which the submission of suspicious transactions reports is mandatory. Under these 2003Regulations employees will be under a legal duty to carry out appropriate identification procedures, keep identification records and report any suspicions via the appropriate channels.| Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|
| Journal article | London Journal article | ABS67546 (Browse shelf(Opens below)) | 1 | Available | 125349-1001 |
Describes the Money Laundering Regulations 2003, reporting on the effect of the legislation and other laws that have previously covered this subject. These included the Drug Trafficking Offences Act 1986 and the Money Laundering Regulations 1993. The Proceeds of Crime Act 2002 Part VII which came into effect in February 2003 established a statutory framework to combat all forms of money laundering wherever and whenever it takes place. The second money laundering directive (Directive 2001/97/EC) covered the property professions and widened the scope of offences for which the submission of suspicious transactions reports is mandatory. Under these 2003Regulations employees will be under a legal duty to carry out appropriate identification procedures, keep identification records and report any suspicions via the appropriate channels.