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Money Laundering


Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 6th ed
Edited by: Robert Hunter
ISBN 9781912228560
Published October 2018
Law Business Research Ltd
Out of print
Cover of Solicitors and Money Laundering: A Compliance Handbook
Solicitors and Money Laundering: A Compliance Handbook 4th ed
Peter Camp, Amy Bell
ISBN 9781784460792
Published August 2018
Law Society Publishing
£79.95
Cover of Getting the Deal Through: Anti-Money Laundering 2018
Getting the Deal Through: Anti-Money Laundering 2018
Edited by: Barry Vitou
ISBN 9781912377503
Published June 2018
Getting the Deal Through
Out of print
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 2nd ed
Alison Matthews
ISBN 9781784460785
Published May 2018
Law Society Publishing
Out of print
Cover of Millington and Sutherland Williams on The Proceeds of Crime
Millington and Sutherland Williams on The Proceeds of Crime 5th ed
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780198758150
Published January 2018
Oxford University Press
Out of print
Cover of Millington and Sutherland Williams on The Proceeds of Crime (eBook)
Millington and Sutherland Williams on The Proceeds of Crime 5th ed (eBook)
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780191087394
Published January 2018
Oxford University Press
Out of print
Cover of Criminal Finances Act 2017: A Guide To the New Law
Criminal Finances Act 2017: A Guide To the New Law
Hugo Daniel Lodge
ISBN 9781784460914
Published August 2017
Law Society Publishing
£59.95
Cover of Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Verena Zoppei
ISBN 9789462651791
Published July 2017
T.M.C. Asser Press
£109.99
Cover of The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
Johan Boucht
ISBN 9781509907076
Published June 2017
Hart Publishing
£120.00
Cover of The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds (eBook)
The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds (eBook)
Johan Boucht
ISBN 9781509907083
Published June 2017
Hart Publishing
£40.49
(ePub)
Buy
Cover of Getting the Deal Through: Anti-Money Laundering 2017
Getting the Deal Through: Anti-Money Laundering 2017
Edited by: Lamia Matta, Ann Sultan
ISSN 2050-747X
Published June 2017
Getting the Deal Through
Out of print
Cover of Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Katalin Ligeti
ISBN 9781509912070
Published April 2017
Hart Publishing
£100.00
Cover of Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU (eBook)
Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU (eBook)
Katalin Ligeti
ISBN 9781509912063
Published April 2017
Hart Publishing
£40.49
(ePub)
Buy
Cover of International Money Laundering through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”
International Money Laundering through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”
Fausto Martin De Sanctis
ISBN 9783319520681
Published February 2017
Springer-Verlag
£99.99
Cover of Banks and Financial Crime: The Law of Tainted Money
Banks and Financial Crime: The Law of Tainted Money 2nd ed
Edited by: William Blair, Richard Brent, Tom Grant
ISBN 9780198716587
Published January 2017
Oxford University Press
£270.00
Cover of Banks and Financial Crime: The Law of Tainted Money (eBook)
Banks and Financial Crime: The Law of Tainted Money 2nd ed (eBook)
Edited by: William Blair, Richard Brent, Tom Grant
ISBN 9780191025952
Published January 2017
Oxford University Press
Out of print
Cover of Anti Money Laundering Guide Looseleaf
Anti Money Laundering Guide Looseleaf Annual Subscription
Robin Booth
ISBN 9780421752900
Latest Release December 01, 2016
Sweet & Maxwell Ltd
£2338.18
Cover of What Went Wrong with Money Laundering Law?
What Went Wrong with Money Laundering Law?
Peter Alldridge
ISBN 9781137525352
Published June 2016
Palgrave Macmillan
£54.99
Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Mary Alice Young
ISBN 9781138195165
Published February 2016
Routledge
£53.99
Cover of A Practitioner's Guide to UK Money Laundering Law and Regulation
A Practitioner's Guide to UK Money Laundering Law and Regulation 3rd ed
Edited by: Ben Kingsley
ISBN 9780414052574
Published December 2015
Sweet & Maxwell Ltd
£222.00
Cover of The Confiscation Manual
The Confiscation Manual
Kieran Vaughan, Tom Wainwright, Terry McGuinness, James O'Hara
ISBN 9780414033542
Published September 2015
Sweet & Maxwell Ltd
£93.00
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 5th ed
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780199679560
Published July 2015
Oxford University Press
£60.00
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002 (eBook)
Blackstone's Guide to the Proceeds of Crime Act 2002 5th ed (eBook)
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780191669095
Published July 2015
Oxford University Press
Out of print
Cover of Research Handbook on Money Laundering
Research Handbook on Money Laundering
Edited by: Birgitte Unger, Daan van der Linde
ISBN 9781782545873
Published February 2015
Edward Elgar Publishing Limited
£54.95
Cover of Fundamental Principles of EU Law Against Money Laundering
Fundamental Principles of EU Law Against Money Laundering
Emmanuel Ioannides
ISBN 9781472431882
Published January 2015
Routledge
£135.00