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Cover of Mann and Proctor on the Law of Money

Mann and Proctor on the Law of Money

Charles Proctor
Price: £295.00

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Money Laundering


Money Laundering Compliance 4th ed
Tim Bennett
ISBN 9781526525956
To be published May 2023
Bloomsbury Professional
£160.00
Millington and Sutherland Williams on the Proceeds of Crime 6th ed
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, et al.
ISBN 9780192868015
To be published April 2023
Oxford University Press
£255.00
Cover of Millington and Sutherland Williams on The Proceeds of Crime
Millington and Sutherland Williams on The Proceeds of Crime 6th ed
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, et al.
ISBN 9780192868008
To be published April 2023
Oxford University Press
£240.00
Cover of The Law and Regulation of Solicitors: Client Money
The Law and Regulation of Solicitors: Client Money
Katie Jackson
ISBN 9781526524614
To be published March 2023
Bloomsbury Professional
£125.00
Cover of Butterworths Money Laundering Law Looseleaf
Butterworths Money Laundering Law Looseleaf Pay-as-you-go
Daren Allen, Martyn Bridges
ISBN 9780406903129
Latest Release December 16, 2022
LexisNexis Subscriptions
£1144.00
Cover of Professional Football and Anti-Money Laundering
Professional Football and Anti-Money Laundering
Niels Appermont, William Bull
ISBN 9781839703201
Published December 2022
Intersentia Publishers
£62.00
Cover of Lloyd's Law Reports: Financial Crime - Online + Complimentary Print
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription
Edited by: Jonathan Fisher QC
ISSN 1756-7637
Latest Release December 07, 2022
Informa Subscriptions
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 November 09, 2022
Informa Subscriptions
Price on Application
Cover of Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Aretha M. Campbell
ISBN 9783030688783
Published October 2022
Palgrave Macmillan
£99.99
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri
ISBN 9780367703035
Published September 2022
Routledge
£36.99
Cover of Anti-Money Laundering Compliance and the Legal Profession
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9781032148717
Published August 2022
Routledge
£36.99
Cover of Understanding Corruption: How Corruption Works in Practice
Understanding Corruption: How Corruption Works in Practice
Professor Robert Barrington, Professor Elizabeth David-Barrett, Dr Sam Power, Professor Dan Hough
ISBN 9781788214445
Published March 2022
Agenda Publishing
£19.99
Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080871
Published January 2022
Routledge
£120.00
Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£30.83
(ePub)
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Cover of Anti-Money Laundering Compliance and the Legal Profession
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9780367030049
Published November 2021
Routledge
£120.00
Cover of Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms
Fabian Teichmann
ISBN 9789403537238
Published October 2021
Kluwer Law International
£99.00
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 Financial Crime: A Compliance Manual
Financial Crime: A Compliance Manual
Rebecca Atkinson
ISBN 9781784461782
Published September 2021
Law Society Publishing
£70.00
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 9th ed
Edited by: Robert Hunter
ISBN 9781838627591
Published September 2021
Law Business Research Ltd
£350.00
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 3rd ed
Alison Matthews
ISBN 9781784461676
Published July 2021
Law Society Publishing
£60.00
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri
ISBN 9780367861421
Published March 2021
Routledge
£120.00
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
£33.29
(ePub)
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Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 8th ed
Edited by: Robert Hunter
ISBN 9781838624347
Published September 2020
Law Business Research Ltd
Out of print
Cover of Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Hugo Lodge
ISBN 9780198844778
Published June 2020
Oxford University Press
£49.99
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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