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Cover of Munkman on Employer's Liability

Munkman on Employer's Liability

Edited by: Marcus Pilgerstorfer KC
Price: £229.99

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Adoption Law:
A Practical Guide 2nd ed




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Enquiries of Local Authorities
and Water Companies:
A Practical Guide 7th ed



 Keith Pugsley, Ken Miles


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Money Laundering


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 Handbook of Anti-Money Laundering
Handbook of Anti-Money Laundering
Dennis Cox
ISBN 9780470065747
Published November 2014
John Wiley & Sons Ltd
£80.00
Cover of Handbook of Anti-Money Laundering (eBook)
Handbook of Anti-Money Laundering (eBook)
Dennis Cox
ISBN 9780470685273
Published November 2014
John Wiley & Sons Ltd
Out of print
Cover of Human Dimensions in Organised Crime, Money Laundering and Corruption
Human Dimensions in Organised Crime, Money Laundering and Corruption
Petrus C. Van Duyne, Jackie Harvey, Georgios Antonopoulos
ISBN 9789058509833
Published May 2013
Wolf Legal Publishers
£28.00
Cover of International and European Financial Criminal Law
International and European Financial Criminal Law
Edited by: Ilias Bantekas, Giannis Keramidas
ISBN 9781405715645
Published September 2006
LexisNexis Butterworths
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 9781032449265
Published November 2024
Routledge
£38.99
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 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 International Fraud and Asset Tracing: Jurisdictional Comparisons
International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed
Edited by: Simon Bushell
ISBN 9780414035232
Published December 2014
European Lawyer
£177.00
Cover of International Fraud and Asset Tracing: Jurisdictional Comparisons
International Fraud and Asset Tracing: Jurisdictional Comparisons 2nd ed 2011
Edited by: Simon Bushell
ISBN 9781908239020
Published September 2011
European Lawyer
Out of print
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
£325.00
Cover of International Guide to Money Laundering Law and Practice
International Guide to Money Laundering Law and Practice 4th ed
Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt
ISBN 9781847669797
Published October 2013
Bloomsbury Professional
Out of print
Cover of International Guide to Money Laundering Law and Practice (eBook)
International Guide to Money Laundering Law and Practice 5th ed (eBook)
Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt
ISBN 9781526502315
Published May 2019
Bloomsbury Professional
Out of print
Cover of International Money Laundering and Terrorist Financing: A UK Perspective
International Money Laundering and Terrorist Financing: A UK Perspective
Paul Hynes, Richard Furlong, Nathaniel Rudolf
ISBN 9781847031334
Published December 2008
Sweet & Maxwell Ltd
Out of print
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
£99.99
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 Laundering and Tracing
Laundering and Tracing
Edited by: P. B. H. Birks
ISBN 9780198261018
Published April 1997
Oxford University Press
£167.50
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 Law of Tracing
Law of Tracing
Lionel D. Smith
ISBN 9780198260707
Published December 1998
Oxford University Press
£197.50 - Unavailable at Publisher
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
£150.00
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
Out of print
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 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