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Money Laundering


Cover of Confiscation Law Handbook
Confiscation Law Handbook 2nd ed
Adrian Eissa QC
ISBN 9781784514235
To be published March 2027
Bloomsbury Professional
£85.00
Cover of The EU Anti-Money Laundering Directive and Regulation A Commentary
The EU Anti-Money Laundering Directive and Regulation A Commentary
Georgios Pavlidis
ISBN 9781035347094
To be published August 2026
Edward Elgar Publishing Limited
£245.00
Cover of EU Anti-Money Laundering, Digital Currencies and Privacy
EU Anti-Money Laundering, Digital Currencies and Privacy
Andreas Karapatakis
ISBN 9781509982776
To be published August 2026
Hart Publishing
£90.00
Money Laundering and Terrorism Financing through Hawala Money Transfer Operators
Edited by: Scott N. Romaniuk, Amparo Pamela Fabe, Joan Andrea Toledo, Animesh Roul, Debasish Nandy
ISBN 9789819728930
To be published July 2026
Palgrave Macmillan
£129.99
Cover of Legal Transplantation of Global Anti-Money Laundering Standards: Unintended Consequences for Developing Countries
Legal Transplantation of Global Anti-Money Laundering Standards: Unintended Consequences for Developing Countries
Edited by: Nkechikwu Valerie Azinge-Egbiri, Nicholas Ryder, Ehi Eric Esoimeme
ISBN 9781035310876
To be published May 2026
Edward Elgar Publishing Limited
£145.00
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 Trade-Based Money Laundering: Compliance and the Law
Trade-Based Money Laundering: Compliance and the Law
Mariola Marzouk, Branislav Hock
ISBN 9781032875866
Published March 2026
Routledge
£155.00
Cover of Trade-Based Money Laundering: Compliance and the Law (eBook)
Trade-Based Money Laundering: Compliance and the Law (eBook)
Mariola Marzouk, Branislav Hock
ISBN 9781040693407
Published March 2026
Routledge
£45.99
(ePub)
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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 Unexplained Wealth Orders and the UK's Anti-Corruption Regime
Unexplained Wealth Orders and the UK's Anti-Corruption Regime
Aine Clancy
ISBN 9780198907282
Published December 2025
Oxford University Press
£105.00
Cover of Unexplained Wealth Orders and the UK's Anti-Corruption Regime (eBook)
Unexplained Wealth Orders and the UK's Anti-Corruption Regime (eBook)
Aine Clancy
ISBN 9780198907305
Published December 2025
Oxford University Press
£52.99
(ePub)
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Cover of Tax Crimes and Money Laundering
Tax Crimes and Money Laundering
Peter Denk
ISBN 9781035361250
Published December 2025
Edward Elgar Publishing Limited
£220.00
Cover of Tax Crimes and Money Laundering (eBook)
Tax Crimes and Money Laundering (eBook)
Peter Denk
ISBN 9781035383382
Published December 2025
Edward Elgar Publishing Limited
£176.00
(ePub)
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Cover of Lloyd's Law Reports: Financial Crime - Online + Complimentary Print
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription
Edited by: Karl Laird
ISSN 1756-7637
Latest Release March 10, 2026
Lloyd's List Intelligence
Price on Application
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 and Terrorist Financing: European Union Reforms and External Implications
Money Laundering and Terrorist Financing: European Union Reforms and External Implications
Yen-Lin Agnes Chiu
ISBN 9789819666539
Published July 2025
Springer-Verlag
£44.99
Cover of Money Laundering and Terrorist Financing: European Union Reforms and External Implications (eBook)
Money Laundering and Terrorist Financing: European Union Reforms and External Implications (eBook)
Yen-Lin Agnes Chiu
ISBN 9789819666546
Published July 2025
Springer-Verlag
£44.99
(ePub)
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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 9780241624869
Published July 2025
Penguin Books
£11.99
Cover of Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives
Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives
Nadia Pocher
ISBN 9783031946974
Published July 2025
Springer International
£159.99
Cover of Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives (eBook)
Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework: Law and Technology Perspectives (eBook)
Nadia Pocher
ISBN 9783031946981
Published July 2025
Springer International
£159.50
(ePub)
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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)
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Cover of Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
Edited by: Benjamin Vogel, Eleni Kosta, Maxime Lassalle
ISBN 9781839704666
Published November 2024
Larcier Intersentia Publishers
£175.00
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)
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