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Money Laundering


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 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
£202.50
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
£44.99
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
£100.00
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
£40.49
(ePub)
Buy
Cover of Combating Money Laundering and Terrorism Finance: Past and Current Challenges
Combating Money Laundering and Terrorism Finance: Past and Current Challenges
Edited by: Navin Beekarry
ISBN 9781849807517
Published January 2013
Edward Elgar Publishing Limited
£402.00
Cover of Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering
Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering
Janet Ulph
ISBN 9780198268673
Published February 2006
Oxford University Press
£332.50
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 Confiscation Law Handbook
Confiscation Law Handbook
Adrian Eissa, Ruth Barber
ISBN 9781847667076
Published September 2011
Bloomsbury Professional
Out of print
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
£65.00
Cover of Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives
Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives
Nadia Pocher
ISBN 9783031946974
Published July 2025
Springer International
£159.99
Cover of Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives (eBook)
Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives (eBook)
Nadia Pocher
ISBN 9783031946981
Published July 2025
Springer International
£159.50
(ePub)
Buy
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets
Edited by: Colin King, Clive Walker
ISBN 9781409462538
Published March 2014
Routledge
£145.00
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781472407863
Published March 2014
Routledge
Out of print
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781317150459
Published March 2014
Routledge
£51.99
(ePub)
Buy
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781409462545
Published March 2014
Routledge
Out of print
Cover of Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism
Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism 4th ed
William C. Gilmore
ISBN 9789287170699
Published November 2011
Council of Europe Publishing
£44.00
Enforcement of Money Judgments Looseleaf Pay-as-you-go
Edited by: Lawrence W. Newman
ISBN 9781929446735
Latest Release December 14, 2021
Juris Net Llc
Price on Application
Cover of Financial Crime: A Compliance Manual
Financial Crime: A Compliance Manual
Rebecca Atkinson
ISBN 9781784461782
Published September 2021
Law Society Publishing
£80.00
Cover of Financial Crime in the 21st Century: Law and Policy
Financial Crime in the 21st Century: Law and Policy
Nicholas Ryder
ISBN 9781848443242
Published January 2011
Edward Elgar Publishing Limited
£118.00
Cover of Financial Crime in the 21st Century: Law and Policy
Financial Crime in the 21st Century: Law and Policy
Nicholas Ryder
ISBN 9780857934031
Published September 2012
Edward Elgar Publishing Limited
£41.95
Cover of Football, Gambling and Money Laundering: A Global Criminal Justice Perspective
Football, Gambling and Money Laundering: A Global Criminal Justice Perspective
Fausto Martin De Sanctis
ISBN 9783319056081
Published May 2014
Springer-Verlag
£24.99
Cover of Fundamental Principles of EU Law Against Money Laundering
Fundamental Principles of EU Law Against Money Laundering
Emmanuel Ioannides
ISBN 9781472431882
Published January 2015
Routledge
£135.00
Fundamental Principles of EU Law Against Money Laundering (eBook)
Emmanuel Ioannides
ISBN 9781472431905
Published January 2015
Routledge
Out of print
Fundamental Principles of EU Law Against Money Laundering (eBook)
Emmanuel Ioannides
ISBN 9781472431899
Published January 2015
Routledge
Out of print