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Toulson & Phipps on Confidentiality

Teen Jui Chow, Jonathan Mo, Charles Phipps, Kelly Yu
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Advocacy: A Practical
Guide 2nd ed




 Peter Lyons, Chris Taylor


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Judicial Cooperation in Commercial Litigation 3rd ed (The British Cross-Border Financial Centre World)



 Ian Kawaley, David Doyle, Shade Subair Williams


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Money Laundering


Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080857
Published October 2024
Routledge
£41.99
Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£41.99
(ePub)
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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 October 08, 2025
Lloyd's List Intelligence
Price on Application
Cover of Money Laundering Compliance
Money Laundering Compliance 4th ed
Tim Bennett
ISBN 9781526525956
Published July 2023
Bloomsbury Professional
£170.00
Cover of Money Laundering Compliance
Money Laundering Compliance 3rd ed
Tim Bennett
ISBN 9781780434964
Published November 2014
Bloomsbury Professional
Out of print
Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 4th ed (eBook)
Tim Bennett
ISBN 9781526525963
Published July 2023
Bloomsbury Professional
£153.00
(ePub)
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Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 3rd ed (eBook)
Tim Bennett
ISBN 9781780436500
Published November 2014
Bloomsbury Professional
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 Counter-Measures in the European Union: A New Paradigm of Security Governance versus Fundamental Legal Principles
Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance versus Fundamental Legal Principles
Valsamis Mitsilegas
ISBN 9789041121318
Published August 2003
Kluwer Law International
£145.00
Cover of Money Laundering in the Real Estate Sector: Suspicious Properties
Money Laundering in the Real Estate Sector: Suspicious Properties
Brigitte Unger, Joras Ferwerda
ISBN 9781849801263
Published January 2011
Edward Elgar Publishing Limited
£97.00
Cover of Money Laundering Law and Regulation: A Practical Guide
Money Laundering Law and Regulation: A Practical Guide
Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
ISBN 9780199543038
Published March 2011
Oxford University Press
£145.00
Cover of Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
Peter Alldridge
ISBN 9781841132648
Published January 2003
Hart Publishing
£100.00
Cover of Money Laundering, New Technology and the Law: The Fight Against Financial Crime
Money Laundering, New Technology and the Law: The Fight Against Financial Crime
Milind Tiwari
ISBN 9781032849546
Published March 2026
Routledge
£155.00
Cover of Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Aretha M. Campbell
ISBN 9783030688783
Published October 2022
Palgrave Macmillan
£109.99
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
£69.99
(ePub)
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Cover of Ong on Tracing
Ong on Tracing
Denis SK Ong
ISBN 9781760022150
Published December 2019
The Federation Press
£95.00
Cover of Proceeds of Crime Act 2002
Proceeds of Crime Act 2002
D.A. Thomas
ISBN 9780421876200
Published November 2003
Sweet & Maxwell Ltd
£187.00
Cover of Professional Football and Anti-Money Laundering
Professional Football and Anti-Money Laundering
Niels Appermont, William Bull
ISBN 9781839703201
Published December 2022
Larcier Intersentia Publishers
£62.00
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri
ISBN 9780367861421
Published March 2021
Routledge
£155.00
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri
ISBN 9780367703035
Published September 2022
Routledge
£44.99
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Nkechikwu Valerie Azinge-Egbiri
ISBN 9781000351750
Published March 2021
Routledge
£44.99
(ePub)
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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 Research Handbook on Money Laundering
Research Handbook on Money Laundering
Edited by: Birgitte Unger, Daan van der Linde
ISBN 9781782545873
Published February 2015
Edward Elgar Publishing Limited
£58.95
Cover of Research Handbook on Money Laundering
Research Handbook on Money Laundering
Edited by: Birgitte Unger, Daan van der Linde
ISBN 9780857933997
Published August 2013
Edward Elgar Publishing Limited
£208.00