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Money Laundering


Cover of Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia
Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia
Anne Imobersteg Harvey
ISBN 9789004359093
Published June 2019
Brill Nijhoff
£115.00
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken, Umut Türkşen
ISBN 9781032726588
Published August 2024
Routledge
£140.00
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Engin Erken, Umut Türkşen
ISBN 9781040131107
Published August 2024
Routledge
Out of print
Cover of Anti-Money Laundering Compliance and the Legal Profession
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9780367030049
Published November 2021
Routledge
£135.00
Cover of Anti-Money Laundering Compliance and the Legal Profession
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9781032148717
Published August 2022
Routledge
£39.99
Cover of Anti-Money Laundering Compliance and the Legal Profession (eBook)
Anti-Money Laundering Compliance and the Legal Profession (eBook)
Sarah Kebbell
ISBN 9780429670909
Published August 2022
Routledge
Out of print
Cover of Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20
Felix I. Lessambo
ISBN 9783031234835
Published February 2023
Palgrave Macmillan
£129.99
Cover of Anti Money Laundering Guide Looseleaf
Anti Money Laundering Guide Looseleaf Annual Subscription
Robin Booth
ISBN 9780421752900
Latest Release December 01, 2016
Sweet & Maxwell Ltd
£2548.68
Cover of Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Verena Zoppei
ISBN 9789462651791
Published July 2017
T.M.C. Asser Press
£109.99
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 4th ed
Alison Matthews
ISBN 9781784462529
Published September 2024
Law Society Publishing
£85.00
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 3rd ed
Alison Matthews
ISBN 9781784461676
Published July 2021
Law Society Publishing
Out of print
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 A Practitioner's Guide to the Law and Regulation of Financial Crime
A Practitioner's Guide to the Law and Regulation of Financial Crime
Arun Srivastava, Ian Mason, Andrew Keltie
ISBN 9780414043060
Published December 2010
Sweet & Maxwell Ltd
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 3rd ed
Edited by: Ben Kingsley
ISBN 9780414052574
Published December 2015
Sweet & Maxwell Ltd
£222.00
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 Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Mary Alice Young
ISBN 9780415526326
Published December 2012
Routledge
£145.00
Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Mary Alice Young
ISBN 9781138195165
Published February 2016
Routledge
£53.99
Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking (eBook)
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking (eBook)
Mary Alice Young
ISBN 9781135123376
Published December 2012
Routledge
Out of print
Cover of Banks and Financial Crime: The Law of Tainted Money
Banks and Financial Crime: The Law of Tainted Money 2nd ed
Edited by: William Blair, Richard Brent, Tom Grant
ISBN 9780198716587
Published January 2017
Oxford University Press
£270.00
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 Banks and Financial Crime: The Law of Tainted Money (eBook)
Banks and Financial Crime: The Law of Tainted Money 2nd ed (eBook)
Edited by: William Blair, Richard Brent, Tom Grant
ISBN 9780191025952
Published January 2017
Oxford University Press
Out of print
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 5th ed
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780199679560
Published July 2015
Oxford University Press
£60.00
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002 (eBook)
Blackstone's Guide to the Proceeds of Crime Act 2002 5th ed (eBook)
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780191669095
Published July 2015
Oxford University Press
£50.00
(ePub)
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Cover of Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Hugo Lodge
ISBN 9780198844778
Published June 2020
Oxford University Press
£49.99
Cover of Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook)
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook)
Hugo Lodge
ISBN 9780192583222
Published June 2020
Oxford University Press
Out of print