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Vol 25 No 2 Feb/March 2020
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Cover of Lewin on Trusts

Lewin on Trusts

Lynton Tucker, Nicholas Le Poidevin, James Brightwell
Price: £395.00

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Money Laundering


Cover of An Introduction to Money Laundering Deterrence
An Introduction to Money Laundering Deterrence
Dennis Cox
ISBN 9780470065723
Published October 2010
Wiley-Blackwell
£26.50
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
Anti Money Laundering Guide Looseleaf & CD-ROM Annual Subscription
Robin Booth
ISBN 9780421752900
Latest Release December 01, 2016
Sweet & Maxwell Ltd
£1590.00 + £159.00 VAT
Cover of Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Verena Zoppei
ISBN 9789462651791
Published July 2017
T.M.C. Asser Press
£92.00
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 2nd ed
Alison Matthews
ISBN 9781784460785
Published May 2018
Law Society Publishing
£59.95
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit
Alison Matthews
ISBN 9781907698583
Published November 2012
Law Society Publishing
Out of print
Cover of A Practitioner's Guide to International Money Laundering Law and Regulation
A Practitioner's Guide to International Money Laundering Law and Regulation
Edited by: Andrew Clark, Peter Burrell
ISBN 9781898830689
Published April 2003
Sweet & Maxwell Ltd
Out of print
Cover of A Practitioner's Guide to the Law and Regulation of Financial Crime
A Practitioner's Guide to the Law and Regulation of Financial Crime
Arun Srivastava, Ian Mason, Andrew Keltie
ISBN 9780414043060
Published December 2010
Sweet & Maxwell Ltd
Out of print
Cover of A Practitioner's Guide to UK Money Laundering Law and Regulation
A Practitioner's Guide to UK Money Laundering Law and Regulation 3rd ed
Edited by: Ben Kingsley
ISBN 9780414052574
Published December 2015
Sweet & Maxwell Ltd
£222.00
Cover of A Practitioner's Guide to UK Money Laundering Law and Regulation
A Practitioner's Guide to UK Money Laundering Law and Regulation 2nd ed
Ruth Fox, Ben Kingsley
ISBN 9781905121397
Published May 2009
Sweet & Maxwell Ltd
Out of print
Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Mary Alice Young
ISBN 9780415526326
Published December 2012
Routledge
£125.00
Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Mary Alice Young
ISBN 9781138195165
Published February 2016
Routledge
£37.99
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
£31.66
(ePub)
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Cover of Banks and Financial Crime: The Law of Tainted Money
Banks and Financial Crime: The Law of Tainted Money 2nd ed
Edited by: William Blair, Richard Brent, Tom Grant
ISBN 9780198716587
Published January 2017
Oxford University Press
£202.50
Cover of Banks and Financial Crime: The Law of Tainted Money
Banks and Financial Crime: The Law of Tainted Money
Edited by: William Blair, Richard Brent
ISBN 9780199291724
Published March 2008
Oxford University Press
£222.50
(Second Hand)
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
£168.75
(ePub)
Buy
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 5th ed
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780199679560
Published July 2015
Oxford University Press
£55.00
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 4th ed
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780199601738
Published July 2011
Oxford University Press
Out of print
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 3rd ed
Edward Rees, Richard Fisher
ISBN 9780199535385
Published March 2008
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
£45.83
(ePub)
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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 Butterworths Money Laundering Law Looseleaf
Butterworths Money Laundering Law Looseleaf Pay-as-you-go
Daren Allen, Martyn Bridges
ISBN 9780406903129
Latest Release May 18, 2020
LexisNexis Subscriptions
£850.99
Cover of Capital, Payments and Money Laundering in the European Union
Capital, Payments and Money Laundering in the European Union
John Handoll
ISBN 9781904501510
Published June 2006
Richmond Law & Tax Ltd
£167.50
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 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 9781509912070
Published April 2017
Hart Publishing
£80.00