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Vol 23 No 12 Dec 18/Jan 19

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Money Laundering


Banks and Financial Crime: The Law of Tainted Money 2nd ed (eBook) ISBN 9780191025952
Published January 2017
Oxford University Press
£154.17 + £30.83 VAT
(ePub)
Buy
Anti Money Laundering Guide Looseleaf & CD-ROM Annual Subscription ISBN 9780421752900
Latest Release December 01, 2016
Sweet & Maxwell Ltd
£1351.00 + £135.10 VAT
What Went Wrong with Money Laundering Law? ISBN 9781137525352
Published June 2016
Palgrave Macmillan
£49.99
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
£189.00
The Confiscation Manual ISBN 9780414033542
Published September 2015
Sweet & Maxwell Ltd
£79.00
£55.00
£45.83 + £9.17 VAT
(ePub)
Buy
Research Handbook on Money Laundering ISBN 9781782545873
Published February 2015
Edward Elgar Publishing Limited
£45.00
Fundamental Principles of EU Law Against Money Laundering ISBN 9781472431882
Published January 2015
Routledge
£83.99
£70.00 + £14.00 VAT
(ePub)
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International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed
Edited by: Simon Bushell
ISBN 9780414035232
Published December 2014
European Lawyer
£150.00
Handbook of Anti-Money Laundering ISBN 9780470065747
Published November 2014
John Wiley & Sons Ltd
£80.00
Handbook of Anti-Money Laundering (eBook) ISBN 9780470685273
Published November 2014
John Wiley & Sons Ltd
£80.00 + £16.00 VAT
(ePub)
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Money Laundering Compliance 3rd ed ISBN 9781780434964
Published November 2014
Bloomsbury Professional
£120.00
Money Laundering Compliance 3rd ed (eBook) ISBN 9781780436500
Published November 2014
Bloomsbury Professional
£112.50 + £22.50 VAT
(ePub)
Buy
Legal Principles for Combatting Cyberlaundering ISBN 9783319064154
Published September 2014
Springer-Verlag
£89.99
£115.00
£95.00 + £19.00 VAT
(ePub)
Buy
£34.28 + £6.86 VAT
(ePub)
Buy
£95.00 + £19.00 VAT
(PDF)
Buy
International Guide to Money Laundering Law and Practice 4th ed ISBN 9781847669797
Published October 2013
Bloomsbury Professional
£245.00
Out of print