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Cover of Housing Law Handbook

Housing Law Handbook

Diane Astin
Price: £85.00

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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


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
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
Out of print
Cover of Getting the Deal Through: Anti-Money Laundering 2018
Getting the Deal Through: Anti-Money Laundering 2018
Edited by: Barry Vitou
ISBN 9781912377503
Published June 2018
Getting the Deal Through
Out of print
Cover of Getting the Deal Through: Anti-Money Laundering 2019
Getting the Deal Through: Anti-Money Laundering 2019
Edited by: Barry Vitou
ISBN 9781838621070
Published July 2019
Getting the Deal Through
Out of print
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
£145.00
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
£45.99
(ePub)
Buy
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
£84.00
(ePub)
Buy
Cover of How to Launder Money: A guide for law enforcement, prosecutors and policymakers
How to Launder Money: A guide for law enforcement, prosecutors and policymakers
George Cottrell, Lawrence Burke Files
ISBN 9781837360406
Published February 2026
Biteback Publishing Ltd
£25.00
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 9781032449241
Published November 2023
Routledge
£155.00
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
£40.99
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
£40.99
(ePub)
Buy
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 Fraud and Asset Tracing: Jurisdictional Comparisons (Book & eBook Pack)
International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed (Book & eBook Pack)
Edited by: Simon Bushell
ISBN 9780414038370
Published December 2014
European Lawyer
£230.00
(ProView)
Buy
Cover of International Fraud and Asset Tracing: Jurisdictional Comparisons (eBook)
International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed (eBook)
Edited by: Simon Bushell
ISBN 9780414038363
Published December 2014
European Lawyer
£177.00
(ProView)
Buy
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
£155.00