Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Disclosure in Criminal Proceedings

Disclosure in Criminal Proceedings

Edited by: Paul Jarvis, Oliver Glasgow
Price: £110.00

More Information

Drink and Drug-Drive
Case Notes 4th ed




 P. M. Callow


Welcome to Wildys

Watch


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



 Keith Pugsley, Ken Miles


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Money Laundering


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
Cover of A Practitioner's Guide to UK Money Laundering Law and Regulation
A Practitioner's Guide to UK Money Laundering Law and Regulation 2nd ed
Ruth Fox, Ben Kingsley
ISBN 9781905121397
Published May 2009
Sweet & Maxwell Ltd
Out of print
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 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 Banks and Financial Crime: The Law of Tainted Money
Banks and Financial Crime: The Law of Tainted Money
Edited by: William Blair, Richard Brent
ISBN 9780199291724
Published March 2008
Oxford University Press
Out of print
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 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 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
£320.00
Cover of The Proceeds of Crime Act 2002
The Proceeds of Crime Act 2002
Stuart Biggs, Simon Farrell, Nicola Padfield
ISBN 9780406956538
Published July 2004
LexisNexis Butterworths
Out of print
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 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 A Practitioner's Guide to International Money Laundering Law and Regulation
A Practitioner's Guide to International Money Laundering Law and Regulation
Edited by: Andrew Clark, Peter Burrell
ISBN 9781898830689
Published April 2003
Sweet & Maxwell Ltd
Out of print
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 Law of Tracing
Law of Tracing
Lionel D. Smith
ISBN 9780198260707
Published December 1998
Oxford University Press
£197.50
Cover of Laundering and Tracing
Laundering and Tracing
Edited by: P. B. H. Birks
ISBN 9780198261018
Published April 1997
Oxford University Press
£167.50