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Constitutional Agency

Philip Sales
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 William Webster, Robert Weatherley


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 Mark Watson-Gandy


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Money Laundering


Cover of Legal Transplantation of Global Anti-Money Laundering Standards: Unintended Consequences for Developing Countries (eBook)
Legal Transplantation of Global Anti-Money Laundering Standards: Unintended Consequences for Developing Countries (eBook)
Edited by: Nkechikwu Valerie Azinge-Egbiri, Nicholas Ryder, Ehi Eric Esoimeme
ISBN 9781035398102
Published May 2026
Edward Elgar Publishing Limited
£25.00
(ePub)
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Cover of Money Laundering, New Technology and the Law: The Fight Against Financial Crime (eBook)
Money Laundering, New Technology and the Law: The Fight Against Financial Crime (eBook)
Milind Tiwari
ISBN 9781040643808
Published March 2026
Routledge
£47.99
(ePub)
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Cover of Trade-Based Money Laundering: Compliance and the Law (eBook)
Trade-Based Money Laundering: Compliance and the Law (eBook)
Mariola Marzouk, Branislav Hock
ISBN 9781040693407
Published March 2026
Routledge
£47.99
(ePub)
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Cover of Unexplained Wealth Orders and the UK's Anti-Corruption Regime (eBook)
Unexplained Wealth Orders and the UK's Anti-Corruption Regime (eBook)
Aine Clancy
ISBN 9780198907305
Published December 2025
Oxford University Press
£52.99
(ePub)
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Cover of Tax Crimes and Money Laundering (eBook)
Tax Crimes and Money Laundering (eBook)
Peter Denk
ISBN 9781035383382
Published December 2025
Edward Elgar Publishing Limited
£176.00
(ePub)
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Cover of Money Laundering and Terrorist Financing: European Union Reforms and External Implications (eBook)
Money Laundering and Terrorist Financing: European Union Reforms and External Implications (eBook)
Yen-Lin Agnes Chiu
ISBN 9789819666546
Published July 2025
Springer-Verlag
£49.99
(ePub)
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Cover of Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives (eBook)
Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives (eBook)
Nadia Pocher
ISBN 9783031946981
Published July 2025
Springer International
£159.50
(ePub)
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Cover of Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (eBook)
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (eBook)
Edited by: Nicholas Ryder, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
ISBN 9781040259245
Published November 2024
Routledge
£47.99
(ePub)
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Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
Emmanuel Ebikake
ISBN 9781000994537
Published November 2024
Routledge
£42.99
(ePub)
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Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Engin Erken, Umut Türkşen
ISBN 9781040131107
Published August 2024
Routledge
£47.99
(ePub)
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Cover of Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (eBook)
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (eBook)
Duncan Smith
ISBN 9783031598425
Published August 2024
Springer International
£69.99
(ePub)
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Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Geoff White
ISBN 9780241624845
Published June 2024
Penguin Books
£11.99
(ePub)
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Cover of Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market (eBook)
Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market (eBook)
Emanuele Sclafani
ISBN 9781040001226
Published March 2024
Routledge
£47.99
(ePub)
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Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 4th ed (eBook)
Tim Bennett
ISBN 9781526525963
Published July 2023
Bloomsbury Professional
£153.00
(ePub)
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Cover of Millington and Sutherland Williams on The Proceeds of Crime (eBook)
Millington and Sutherland Williams on The Proceeds of Crime 6th ed (eBook)
Edited by: Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, Will Hays, Paul Jarvis, Oliver Powell, Henry Skudra
ISBN 9780192693990
Published May 2023
Oxford University Press
£195.99
(ePub)
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Cover of Anti-Money Laundering Compliance and the Legal Profession (eBook)
Anti-Money Laundering Compliance and the Legal Profession (eBook)
Sarah Kebbell
ISBN 9780429670909
Published August 2022
Routledge
£46.99
(ePub)
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Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£43.99
(ePub)
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Cover of Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook)
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook)
Fabian Teichmann
ISBN 9789403537436
Published October 2021
Kluwer Law International
£99.00
(ePub)
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Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Nkechikwu Valerie Azinge-Egbiri
ISBN 9781000351750
Published March 2021
Routledge
£46.99
(ePub)
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Cover of Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook)
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook)
Hugo Lodge
ISBN 9780192583222
Published June 2020
Oxford University Press
£41.99
(ePub)
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Cover of Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (eBook)
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (eBook)
Katie Benson
ISBN 9781351717236
Published April 2020
Routledge
£46.99
(ePub)
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Cover of International Guide to Money Laundering Law and Practice (eBook)
International Guide to Money Laundering Law and Practice 5th ed (eBook)
Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt
ISBN 9781526502315
Published May 2019
Bloomsbury Professional
Out of print
Cover of The Criminal Finances Act 2017 (eBook)
The Criminal Finances Act 2017 (eBook)
Jonathan S. Fisher, Anita Clifford
ISBN 9781351053945
Published November 2018
Informa Law from Routledge
£103.99
(ePub)
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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 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
£44.99
(ePub)
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