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Money Laundering


Cover of Confiscation Law Handbook
Confiscation Law Handbook 2nd ed
Adrian Eissa QC
ISBN 9781784514235
To be published April 2026
Bloomsbury Professional
£85.00
Cover of Lloyd's Law Reports: Financial Crime - Online + Complimentary Print
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription
Edited by: Karl Laird
ISSN 1756-7637
Latest Release April 14, 2025
Lloyd's List Intelligence
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 March 24, 2025
Lloyd's List Intelligence
Price on Application
Cover of Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Edited by: Nicholas Ryder, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
ISBN 9781032182889
Published November 2024
Routledge
£135.00
Cover of Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (eBook)
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (eBook)
Edited by: Nicholas Ryder, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
ISBN 9781040259245
Published November 2024
Routledge
Out of print
Cover of Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
Edited by: Benjamin Vogel, Eleni Kosta, Maxime Lassalle
ISBN 9781839704666
Published November 2024
Larcier Intersentia Publishers
£175.00 - Unavailable at Publisher
Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation
International Anti-Money Laundering and Soft Law: Approaches to Regulation
Emmanuel Ebikake
ISBN 9781032449265
Published November 2024
Routledge
£38.99
Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
Emmanuel Ebikake
ISBN 9781000994537
Published November 2024
Routledge
Out of print
Cover of Money Laundering Compliance for Solicitors
Money Laundering Compliance for Solicitors 3rd ed
Matthew Moore, Diane Price
ISBN 9781068520600
Published October 2024
Infolegal Publishing
£60.00
Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080857
Published October 2024
Routledge
£39.99
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 4th ed
Alison Matthews
ISBN 9781784462529
Published September 2024
Law Society Publishing
£85.00
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken, Umut Türkşen
ISBN 9781032726588
Published August 2024
Routledge
£140.00
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Engin Erken, Umut Türkşen
ISBN 9781040131107
Published August 2024
Routledge
Out of print
Cover of Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
Duncan Smith
ISBN 9783031598418
Published August 2024
Springer International
£89.99
Cover of Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (eBook)
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (eBook)
Duncan Smith
ISBN 9783031598425
Published August 2024
Springer International
Out of print
Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Geoff White
ISBN 9780241624838
Published June 2024
Penguin Books
£9.99
Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Geoff White
ISBN 9780241624845
Published June 2024
Penguin Books
£19.99
(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 May 24, 2024
LexisNexis Subscriptions
£1546.00
Cover of Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Emanuele Sclafani
ISBN 9781032541921
Published March 2024
Routledge
£145.00
Cover of Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market (eBook)
Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market (eBook)
Emanuele Sclafani
ISBN 9781040001226
Published March 2024
Routledge
Out of print
Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation
International Anti-Money Laundering and Soft Law: Approaches to Regulation
Emmanuel Ebikake
ISBN 9781032449241
Published November 2023
Routledge
£145.00
Cover of Regulating the Metaverse Economy: How to Prevent Money Laundering and the Financing of Terrorism
Regulating the Metaverse Economy: How to Prevent Money Laundering and the Financing of Terrorism
Annelieke Mooij
ISBN 9783031464164
Published November 2023
Springer International
£24.99
Cover of Money Laundering Compliance
Money Laundering Compliance 4th ed
Tim Bennett
ISBN 9781526525956
Published July 2023
Bloomsbury Professional
£160.00
Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 4th ed (eBook)
Tim Bennett
ISBN 9781526525963
Published July 2023
Bloomsbury Professional
Out of print
Cover of Millington and Sutherland Williams on The Proceeds of Crime
Millington and Sutherland Williams on The Proceeds of Crime 6th ed
Edited by: Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, Will Hays, Paul Jarvis, Oliver Powell, Henry Skudra
ISBN 9780192868008
Published May 2023
Oxford University Press
£240.00