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Money Laundering


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
£42.99
(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
£41.99
(ePub)
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Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking (eBook)
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking (eBook)
Mary Alice Young
ISBN 9781135123376
Published December 2012
Routledge
£55.99
(ePub)
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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
£168.99
(ePub)
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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
£50.00
(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
£41.66
(ePub)
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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)
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Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781317150459
Published March 2014
Routledge
£51.99
(ePub)
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Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781472407863
Published March 2014
Routledge
Out of print
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781409462545
Published March 2014
Routledge
Out of print
Fundamental Principles of EU Law Against Money Laundering (eBook)
Emmanuel Ioannides
ISBN 9781472431905
Published January 2015
Routledge
Out of print
Fundamental Principles of EU Law Against Money Laundering (eBook)
Emmanuel Ioannides
ISBN 9781472431899
Published January 2015
Routledge
Out of print
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
£42.99
(ePub)
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Cover of Handbook of Anti-Money Laundering (eBook)
Handbook of Anti-Money Laundering (eBook)
Dennis Cox
ISBN 9780470685273
Published November 2014
John Wiley & Sons Ltd
£80.00
(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
£38.99
(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 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
£42.99
(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
£41.99
(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 Millington and Sutherland Williams on The Proceeds of Crime (eBook)
Millington and Sutherland Williams on The Proceeds of Crime 4th ed (eBook)
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780191653599
Published September 2013
Oxford University Press
£113.99
(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 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
£200.00
(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
£55.99
(ePub)
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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 Compliance (eBook)
Money Laundering Compliance 4th ed (eBook)
Tim Bennett
ISBN 9781526525963
Published July 2023
Bloomsbury Professional
Out of print