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1.
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RICS Draft Professional Standard - Countering Financial Crime, 2nd Edition - Global a consultation [Electronic resource] by Series: RICS ConsultationLanguage: English
Publication details: London, Royal Institution of Chartered Surveyors, 25 February 2024
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: RICS iConsult.
2.
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An A–Z of client care for APC [electronic resource] by Series: RICS Property Journal ; 29 May 2023Language: English
Publication details: Royal Institution of Chartered Surveyors, 29 May 2023
Online access:
Availability: Items available for loan: Virtual (1).
Lists:
3.
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Anti-money laundering sanctions update [electronic resource] by Language: English
Publication details: United Kingdom, Royal Institution of Chartered Surveyors, March 2022
Online access:
Availability: Items available for loan: Virtual (1).
4.
Countering bribery and corruption, money laundering and terrorist financing [electronic resource] by Series: RICS professional standards and guidance, global
Edition: 1st ed
Language: English
Publication details: London RICS 2019
Online access:
Availability: Items available for loan: London (2)Collection, call number: 2010/1 RICS, ... Virtual (1)Collection, call number: ONLINE PUBLICATION.
5.
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There's growing attention to dirty money invested in property by Series: RICS Modus ; September 2019, 8(1) Language: English
Publication details: 2019
Availability: Items available for loan: London (1).
6.
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Money laundering Preventing financial crime in property by Series: Letting Update Journal ; 23(4) January 2016, 12-15(4)Language: English
Publication details: 2016
Availability: Items available for loan: London (1)Collection, call number: L159102.
7.
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Taken to the cleaners by Series: Modus ; October 2016, 28-31 (4)Language: English
Publication details: 2016
Availability: Items available for loan: London (1)Collection, call number: L159701.
8.
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9.
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Money Laundering Regulations 2007 interim penalty policy for trading while unregistered [electronic resource] by Language: English
Publication details: London OFT 2010
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
10.
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Money laundering legislation know the facts [electronic resource] by Series: RICS Scotland Feature ; 2 February 2009Language: English
Publication details: 2009
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
11.
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OFT supervision of anti money laundering rules update [electronic resource] by Series: RICS Feature ; 8 July 2009Language: English
Publication details: 2009
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
12.
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Spot the telltale signs of money laundering by Series: Negotiator ; 23(12) 13 June 2008, 15(1)Language: English
Publication details: 2008
Availability: Items available for loan: London (1)Collection, call number: L144214.
13.
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Making sure there is no dirty linen by Series: Solicitors Journal ; June 2008, 12-14(2)Language: English
Publication details: 2008
Availability: Items available for loan: London (1)Collection, call number: L144233.
14.
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Comply or be taken to the cleaners by Series: Estates Gazette ; (0749) 8 December 2007, 97(1)Language: English
Publication details: 2007
Availability: Items available for loan: London (1)Collection, call number: L141661.
15.
Implementing the third money laundering directive draft money laundering regulations 2007 [electronic resource] by Language: English
Publication details: London HM Treasury 2007
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
16.
The Money Laundering Regulations 2007 [electronic resource] by Series: SI ; 2007: 2157Language: English
Publication details: London TSO 2007
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
17.
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Money laundering regulations 2007 core guidance [electronic resource] by Language: English
Publication details: London OFT 2007
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
18.
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Protection against money laundering [electronic resource] by Language: English
Publication details: London RICS 2007
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
19.
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Property's dirty secrets by Series: Property Week ; 71(36) 8 September 2006, 76-79(4)Language: English
Publication details: 2006
Availability: Items available for loan: London (1)Collection, call number: L134912.
20.
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Implementing the Third Money Laundering Directive a consultation document by Language: English
Publication details: London HM Treasury 2006
Online access:
Availability: Items available for loan: Virtual (1)Collection, call number: ONLINE PUBLICATION.
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