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Privacy as Property

Marcus Smith
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Advocacy: A Practical
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 Peter Lyons, Chris Taylor


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 Ian Kawaley, David Doyle, Shade Subair Williams


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Money Laundering


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
£44.99
(ePub)
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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
£58.99
(ePub)
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Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£41.99
(ePub)
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Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 3rd ed (eBook)
Tim Bennett
ISBN 9781780436500
Published November 2014
Bloomsbury Professional
Out of print
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 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
£54.99
(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
£44.99
(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 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 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
£99.99
(ePub)
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Cover of The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
Norman Mugarura
ISBN 9781317030331
Published June 2012
Routledge
£48.99
(ePub)
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Cover of The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
Norman Mugarura
ISBN 9781409456612
Published June 2012
Routledge
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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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
£45.99
(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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