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The Law and Practice of Human Rights

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Land Registration Manual
4th ed




 Ash Jones


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Judicial Cooperation in Commercial Litigation 3rd ed (The British Cross-Border Financial Centre World)



 Ian Kawaley, David Doyle, Shade Subair Williams


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Money Laundering and Financial Intermediaries
Sandeep Savla
ISBN 9789041197955
Published July 2000
Kluwer Law International
£163.00
Cover of Money Laundering and Terrorist Financing: European Union Reforms and External Implications
Money Laundering and Terrorist Financing: European Union Reforms and External Implications
Yen-Lin Agnes Chiu
ISBN 9789819666539
Published July 2025
Springer-Verlag
£44.99
Cover of Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies
Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies
M. Michelle Gallant
ISBN 9781843769514
Published February 2005
Edward Elgar Publishing Limited
£97.00
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Nicholas Ryder
ISBN 9780415730525
Published October 2013
Routledge
£55.99
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Nicholas Ryder
ISBN 9780415583732
Published February 2012
Routledge
£145.00
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada (eBook)
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada (eBook)
Nicholas Ryder
ISBN 9781136458378
Published February 2012
Routledge
£55.99
(ePub)
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Cover of Money Laundering: A New International Law Enforcement Model
Money Laundering: A New International Law Enforcement Model
Guy StessensUniversitaire Instellung Antwerpen, Belgium
ISBN 9780521781046
Published August 2000
Cambridge University Press
£130.00
Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080857
Published October 2024
Routledge
£39.99
Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080871
Published January 2022
Routledge
£135.00
Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£39.99
(ePub)
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Cover of Money Laundering Bulletin: Online + Complimentary Print
Money Laundering Bulletin: Online + Complimentary Print Annual Subscription
Edited by: Timon Molloy
ISSN 1462-141X
Latest Release October 08, 2025
Lloyd's List Intelligence
Price on Application
Cover of Money Laundering Control in the Caribbean
Money Laundering Control in the Caribbean
Shazeeda A. Ali
ISBN 9789041199058
Published April 2003
Kluwer Law International
£265.00
Cover of Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance versus Fundamental Legal Principles
Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance versus Fundamental Legal Principles
Valsamis Mitsilegas
ISBN 9789041121318
Published August 2003
Kluwer Law International
£145.00
Cover of Money Laundering for Lawyers: The New Requirements and their Practical Implications
Money Laundering for Lawyers: The New Requirements and their Practical Implications
Janet Bazley, David Winch
ISBN 9781405702089
Published October 2004
LexisNexis Butterworths
Out of print
Money Laundering Law and Regulation: A Practical Guide 2nd ed
Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
ISBN 9780198817963
To be published December 2031
Oxford University Press
£79.99
Cover of Money Laundering Law and Regulation: A Practical Guide
Money Laundering Law and Regulation: A Practical Guide
Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
ISBN 9780199543038
Published March 2011
Oxford University Press
£145.00
Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime 2nd ed
Peter Alldridge
ISBN 9781841139135

Hart Publishing
Publication Abandoned
Cover of Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
Peter Alldridge
ISBN 9781841132648
Published January 2003
Hart Publishing
£95.00
Cover of Money Laundering Reporting Officer's Handbook: A Guide for Solicitors
Money Laundering Reporting Officer's Handbook: A Guide for Solicitors
Frank Maher, Sue Mawdsley
ISBN 9781903927441
Published November 2004
Legalease
Out of print
Cover of Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Aretha M. Campbell
ISBN 9783030688783
Published October 2022
Palgrave Macmillan
£109.99