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Money Laundering


Cover of Confiscation Law Handbook
Confiscation Law Handbook 2nd ed
Adrian Eissa
ISBN 9781784514235
To be published September 2021
Bloomsbury Professional
£90.00
Money Laundering Law and Regulation: A Practical Guide 2nd ed
Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
ISBN 9780198817963
To be published August 2021
Oxford University Press
£79.99
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 3rd ed
Alison Matthews
ISBN 9781784461676
To be published May 2021
Law Society Publishing
£60.00
Cover of Money Laundering Bulletin: Print + Online
Money Laundering Bulletin: Print + Online Annual Subscription
Edited by: Timon Molloy
ISSN 1462-141X
Latest Release April 06, 2021
Informa Subscriptions
Price on Application
Cover of Lloyd's Law Reports: Financial Crime - Print + Online
Lloyd's Law Reports: Financial Crime - Print + Online Annual Subscription
Edited by: Jonathan Fisher QC
ISSN 1756-7637
Latest Release March 22, 2021
Informa Subscriptions
Price on Application
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
£30.83
(ePub)
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Cover of Butterworths Money Laundering Law Looseleaf
Butterworths Money Laundering Law Looseleaf Pay-as-you-go
Daren Allen, Martyn Bridges
ISBN 9780406903129
Latest Release February 23, 2021
LexisNexis Subscriptions
£920.00
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
£350.00
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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Cover of Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Katie Benson
ISBN 9781138744868
Published April 2020
Routledge
£120.00
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
£30.83
(ePub)
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Cover of Ong on Tracing
Ong on Tracing
Denis SK Ong
ISBN 9781760022150
Published December 2019
The Federation Press
£95.00
Cover of Mastering Anti-Money Laundering and Counter-Terroist Financing: A Compliance Guide for Practitioners
Mastering Anti-Money Laundering and Counter-Terroist Financing: A Compliance Guide for Practitioners 2nd ed
Tim Parkman
ISBN 9781292282350
Published December 2019
FT Prentice Hall
£100.00
Cover of The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
Johan Boucht
ISBN 9781509933044
Published October 2019
Hart Publishing
£40.00
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 7th ed
Edited by: Robert Hunter
ISBN 9781838620585
Published October 2019
Law Business Research Ltd
Out of print
Cover of Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Katalin Ligeti
ISBN 9781509931293
Published August 2019
Hart Publishing
£40.00
Cover of Getting the Deal Through: Anti-Money Laundering 2019
Getting the Deal Through: Anti-Money Laundering 2019
Edited by: Barry Vitou
ISBN 9781838621070
Published July 2019
Getting the Deal Through
£300.00
Enforcement of Money Judgments Looseleaf Pay-as-you-go
Edited by: Lawrence W. Newman
ISBN 9781929446735
Latest Release October 30, 2020
Juris Net Llc
Price on Application
Cover of Anti-Money Laundering & Counter-Terrorism Financing Law and Policy: Showcasing Australia
Anti-Money Laundering & Counter-Terrorism Financing Law and Policy: Showcasing Australia
Anne Imobersteg Harvey
ISBN 9789004359093
Published June 2019
Brill Nijhoff
£109.00
Cover of International Guide to Money Laundering Law and Practice
International Guide to Money Laundering Law and Practice 5th ed
Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt
ISBN 9781526502308
Published May 2019
Bloomsbury Professional
£275.00
Cover of Money Laundering Compliance for Solicitors
Money Laundering Compliance for Solicitors 2nd ed
Matthew Moore, Diane Price
ISBN 9780993383335
Published February 2019
Professional Compliance Publishing
£75.00
Cover of The Criminal Finances Act 2017
The Criminal Finances Act 2017
Jonathan S. Fisher, Anita Clifford
ISBN 9781138483774
Published November 2018
Informa Law from Routledge
£130.00
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
£108.33
(ePub)
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