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Hon Patrick Keane KC
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Money Laundering


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
Out of print
Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 4th ed (eBook)
Tim Bennett
ISBN 9781526525963
Published July 2023
Bloomsbury Professional
£144.00
(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
Out of print
Cover of The Law and Regulation of Solicitors: Client Money (eBook)
The Law and Regulation of Solicitors: Client Money (eBook)
Katie Jackson
ISBN 9781526524645
Published April 2023
Bloomsbury Professional
£112.50
(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
Out of print
Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
Out of print
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
Out of print
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
Out of print
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
Out of print
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
£292.50
(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
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 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)
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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 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 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
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 Handbook of Anti-Money Laundering (eBook)
Handbook of Anti-Money Laundering (eBook)
Dennis Cox
ISBN 9780470685273
Published November 2014
John Wiley & Sons Ltd
Out of print
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 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 9781317150459
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
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
Out of print