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Adoption Law:
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Enquiries of Local Authorities
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A Practical Guide 7th ed



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Money Laundering


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
£95.00
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
Out of print
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
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
£135.00
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
£39.99
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
Out of print
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 9780857933997
Published August 2013
Edward Elgar Publishing Limited
£194.00
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
£56.45
Cover of Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order
Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order
Roberto Durrieu
ISBN 9789004207141
Published May 2013
Brill Nijhoff
£208.00
Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Geoff White
ISBN 9780241624838
Published June 2024
Penguin Books
£9.99
Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Geoff White
ISBN 9780241624845
Published June 2024
Penguin Books
£19.99
(ePub)
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Cover of Solicitors and Money Laundering: A Compliance Handbook
Solicitors and Money Laundering: A Compliance Handbook 4th ed
Peter Camp, Amy Bell
ISBN 9781784460792
Published August 2018
Law Society Publishing
£90.00
Cover of Solicitors and Money Laundering: A Compliance Handbook
Solicitors and Money Laundering: A Compliance Handbook 3rd ed
Peter Camp
ISBN 9781853287534
Published December 2008
Law Society Publishing
Out of print
Cover of Terrorist Financing: The Failure of Counter Measures
Terrorist Financing: The Failure of Counter Measures
Nick Ridley
ISBN 9780857939456
Published November 2012
Edward Elgar Publishing Limited
£100.00
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 9th ed
Edited by: Robert Hunter
ISBN 9781838627591
Published September 2021
Law Business Research Ltd
Out of print
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 6th ed
Edited by: Robert Hunter
ISBN 9781912228560
Published October 2018
Law Business Research Ltd
Out of print
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 7th ed
Edited by: Robert Hunter
ISBN 9781838620585
Published October 2019
Law Business Research Ltd
Out of print
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 8th ed
Edited by: Robert Hunter
ISBN 9781838624347
Published September 2020
Law Business Research Ltd
Out of print
Cover of The Confiscation Manual
The Confiscation Manual
Kieran Vaughan, Tom Wainwright, Terry McGuinness, James O'Hara
ISBN 9780414033542
Published September 2015
Sweet & Maxwell Ltd
£93.00
Cover of The Conveyancer's Guide to Money Laundering and Mortgage Fraud
The Conveyancer's Guide to Money Laundering and Mortgage Fraud
Matthew Moore
ISBN 9781906355784
Published February 2010
Ark Group
Out of print