Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Wilmot-Smith on Construction Contracts

Wilmot-Smith on Construction Contracts

Richard Wilmot-Smith
Price: £275.00

More Information

Family Court Practice

Read more...


Wildy, Simmonds & Hill

Just Published

The Complete List...


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


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 July 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 June 03, 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 June 17, 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)
Buy
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 27, 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)
Buy
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)
Buy
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
Out of print
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
£83.33
(ePub)
Buy