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Cover of Housing Law Handbook

Housing Law Handbook

Diane Astin
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Planning Law:
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Handbook 2nd ed




 William Webster, Robert Weatherley


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Corporate Insolvency Practice:
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 Mark Watson-Gandy


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Money Laundering


Cover of Confiscation Law Handbook
Confiscation Law Handbook 2nd ed
Adrian Eissa KC
ISBN 9781784514235
To be published March 2027
Bloomsbury Professional
£85.00
Cover of The Anti-Money Laundering Authority and EU Financial Agencies
The Anti-Money Laundering Authority and EU Financial Agencies
Edited by: Jonathan Bauerschmidt, Raffaele D'Ambrosio, Diane Fromage, Andreas Schirk
ISBN 9780198980896
To be published November 2026
Oxford University Press
£170.00
Cover of The EU Anti-Money Laundering Directive and Regulation A Commentary
The EU Anti-Money Laundering Directive and Regulation A Commentary
Georgios Pavlidis
ISBN 9781035347094
To be published August 2026
Edward Elgar Publishing Limited
£245.00
Cover of EU Anti-Money Laundering, Digital Currencies and Privacy
EU Anti-Money Laundering, Digital Currencies and Privacy
Andreas Karapatakis
ISBN 9781509982776
To be published August 2026
Hart Publishing
£90.00
Money Laundering and Terrorism Financing through Hawala Money Transfer Operators
Edited by: Scott N. Romaniuk, Amparo Pamela Fabe, Joan Andrea Toledo, Animesh Roul, Debasish Nandy
ISBN 9789819728930
To be published July 2026
Palgrave Macmillan
£129.99
Cover of Legal Transplantation of Global Anti-Money Laundering Standards: Unintended Consequences for Developing Countries
Legal Transplantation of Global Anti-Money Laundering Standards: Unintended Consequences for Developing Countries
Edited by: Nkechikwu Valerie Azinge-Egbiri, Nicholas Ryder, Ehi Eric Esoimeme
ISBN 9781035310876
To be published June 2026
Edward Elgar Publishing Limited
£155.00
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken, Umut Türkşen
ISBN 9781032739250
Published May 2026
Routledge
£45.99
Cover of Money Laundering, New Technology and the Law: The Fight Against Financial Crime
Money Laundering, New Technology and the Law: The Fight Against Financial Crime
Milind Tiwari
ISBN 9781032849546
Published March 2026
Routledge
£155.00
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
£45.99

Due to a technical issue some ebooks are not available to order.

Cover of Trade-Based Money Laundering: Compliance and the Law
Trade-Based Money Laundering: Compliance and the Law
Mariola Marzouk, Branislav Hock
ISBN 9781032875866
Published March 2026
Routledge
£155.00
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

Due to a technical issue some ebooks are not available to order.

Cover of How to Launder Money: A guide for law enforcement, prosecutors and policymakers
How to Launder Money: A guide for law enforcement, prosecutors and policymakers
George Cottrell, Lawrence Burke Files
ISBN 9781837360406
Published February 2026
Biteback Publishing Ltd
£25.00
Cover of Unexplained Wealth Orders and the UK's Anti-Corruption Regime
Unexplained Wealth Orders and the UK's Anti-Corruption Regime
Aine Clancy
ISBN 9780198907282
Published December 2025
Oxford University Press
£105.00
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
Out of print

Due to a technical issue some ebooks are not available to order.

Cover of Tax Crimes and Money Laundering
Tax Crimes and Money Laundering
Peter Denk
ISBN 9781035361250
Published December 2025
Edward Elgar Publishing Limited
£220.00
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
Out of print

Due to a technical issue some ebooks are not available to order.

Cover of Lloyd's Law Reports: Financial Crime - Online + Complimentary Print
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription
Edited by: Karl Laird
ISSN 1756-7637
Latest Release May 26, 2026
Lloyd's List Intelligence
Price on Application
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 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 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

Due to a technical issue some ebooks are not available to order.

Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Geoff White
ISBN 9780241624869
Published July 2025
Penguin Books
£11.99
Cover of Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives
Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives
Nadia Pocher
ISBN 9783031946974
Published July 2025
Springer International
£159.99
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

Due to a technical issue some ebooks are not available to order.

Cover of Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Edited by: Nicholas Ryder, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
ISBN 9781032182889
Published November 2024
Routledge
£145.00
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
Out of print

Due to a technical issue some ebooks are not available to order.