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Vol 22 No 8 August/Sept 2017
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Cover of STEP: A Practical Guide to the Transfer of Trusteeships

STEP: A Practical Guide to the Transfer of Trusteeships

Edited by: Richard Williams, Arabella Murphy, Toby Graham
Price: £110.00

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Money Laundering


Cover of Confiscation Law Handbook
Confiscation Law Handbook 2nd ed
Adrian Eissa
ISBN 9781784514235
To be published September 2018
Bloomsbury Professional
£80.00
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Solicitors and Money Laundering: A Compliance Handbook 4th ed
Peter Bell Amy Camp
ISBN 9781784460792
To be published May 2018
Law Society Publishing
£79.95
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Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime 2nd ed
Peter Alldridge
ISBN 9781841139135
To be published April 2018
Hart Publishing
£75.00
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
To be published February 2018
Bloomsbury Professional
£275.00
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Anti-Money Laundering Toolkit 2nd ed
Alison Matthews
ISBN 9781784460785
To be published January 2018
Law Society Publishing
£59.95
Cover of Millington and Sutherland Williams on The Proceeds of Crime
Millington and Sutherland Williams on The Proceeds of Crime 5th ed
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780198758150
To be published December 2017
Oxford University Press
£175.00
Cover of Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence
Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence
Kathrin Betz
ISBN 9781108417846
Published September 2017
Cambridge University Press
£89.99
Cover of Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence (eBook)
Proving Bribery, Fraud and Money Laundering in International Arbitration: On Applicable Criminal Law and Evidence (eBook)
Kathrin Betz
ISBN 9781108284974
Published September 2017
Cambridge University Press
£72.00 + £14.40 VAT
(ePub)
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Cover of Criminal Finances Act 2017: A Guide To The New Law
Criminal Finances Act 2017: A Guide To The New Law
Hugo Daniel Lodge
ISBN 9781784460914
Published August 2017
Law Society Publishing
£59.95
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
£86.00
Cover of Getting the Deal Through: Anti-Money Laundering 2017
Getting the Deal Through: Anti-Money Laundering 2017
Edited by: Lamia Matta, Ann Sultan
ISSN 2050-747X
Published June 2017
Getting the Deal Through
£300.00
Cover of Money Laundering Bulletin: Print + Online
Money Laundering Bulletin: Print + Online Annual Subscription
Edited by: Timon Molloy
ISSN 1462-141X
Latest Release September 11, 2017
Informa Subscriptions
£1350.00 + £270.00 VAT
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
Cover of Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU (eBook)
Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU (eBook)
Katalin Ligeti
ISBN 9781509912063
Published April 2017
Hart Publishing
£66.66 + £13.33 VAT
(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 June 05, 2017
LexisNexis Butterworths
£679.00
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 September 14, 2017
Informa Subscriptions
£900.00 + £180.00 VAT
Cover of International Money Laundering through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”
International Money Laundering through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”
Fausto Martin De Sanctis
ISBN 9783319520681
Published February 2017
Springer-Verlag
£86.00
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
£185.00
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Anti Money Laundering Guide Looseleaf & CD-ROM Annual Subscription
Robin Booth
ISBN 9780421752900
Latest Release December 01, 2016
Sweet & Maxwell Ltd
£1228.00 + £122.80 VAT
Cover of What Went Wrong with Money Laundering Law?
What Went Wrong with Money Laundering Law?
Peter Alldridge
ISBN 9781137525352
Published June 2016
Palgrave Macmillan
£37.99
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
£32.99
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
£178.00
Cover of The Confiscation Manual
The Confiscation Manual
Kieran Vaughan, Tom Wainwright, Terry McGuinness, James O'Hara
ISBN 9780414033542
Published September 2015
Sweet & Maxwell Ltd
£60.00
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
£49.99
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
£41.66 + £8.33 VAT
(ePub)
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