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Cover of Housing Law Handbook

Housing Law Handbook

Diane Astin
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Planning Law:
A Practitioner's
Handbook 2nd ed




 William Webster, Robert Weatherley


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Corporate Insolvency Practice:
Litigation, Procedure
and Precedents 3rd ed




 Mark Watson-Gandy


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Money Laundering


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

Due to a technical issue some ebooks are not available to order.

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
£1701.00
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
£49.99
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
£110.00
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
Out of print
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 KC
ISBN 9781784514235
To be published March 2027
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
£70.00
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

Due to a technical issue some ebooks are not available to order.

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
£160.00
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
£54.99

Due to a technical issue some ebooks are not available to order.

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 EU Anti-Money Laundering, Digital Currencies and Privacy
EU Anti-Money Laundering, Digital Currencies and Privacy
Andreas Karapatakis
ISBN 9781509982776
To be published August 2026
Hart Publishing
£90.00
Cover of Financial Crime: A Compliance Manual
Financial Crime: A Compliance Manual
Rebecca Atkinson
ISBN 9781784461782
Published September 2021
Law Society Publishing
£85.00
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
£123.00
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
£43.95
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
£155.00