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Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


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Money Laundering


Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook) ISBN 9789403537436
Published October 2021
Kluwer Law International
£99.00
(ePub)
Buy
Financial Crime: A Compliance Manual ISBN 9781784461782
Published September 2021
Law Society Publishing
£70.00
The Asset Tracing and Recovery Review 9th ed
Edited by: Robert Hunter
ISBN 9781838627591
Published September 2021
Law Business Research Ltd
Out of print
Anti-Money Laundering Toolkit 3rd ed ISBN 9781784461676
Published July 2021
Law Society Publishing
£60.00
The Asset Tracing and Recovery Review 8th ed
Edited by: Robert Hunter
ISBN 9781838624347
Published September 2020
Law Business Research Ltd
Out of print
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 ISBN 9780198844778
Published June 2020
Oxford University Press
£49.99
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook) ISBN 9780192583222
Published June 2020
Oxford University Press
£41.66
(ePub)
Buy
Ong on Tracing ISBN 9781760022150
Published December 2019
The Federation Press
£95.00
The Asset Tracing and Recovery Review 7th ed
Edited by: Robert Hunter
ISBN 9781838620585
Published October 2019
Law Business Research Ltd
Out of print
£44.99
Getting the Deal Through: Anti-Money Laundering 2019
Edited by: Barry Vitou
ISBN 9781838621070
Published July 2019
Getting the Deal Through
Out of print
Enforcement of Money Judgments Looseleaf Pay-as-you-go ISBN 9781929446735
Latest Release December 14, 2021
Juris Net Llc
Price on Application
International Guide to Money Laundering Law and Practice 5th ed ISBN 9781526502308
Published May 2019
Bloomsbury Professional
£325.00
International Guide to Money Laundering Law and Practice 5th ed (eBook) ISBN 9781526502315
Published May 2019
Bloomsbury Professional
£292.50
(ePub)
Buy
Money Laundering Compliance for Solicitors 2nd ed ISBN 9780993383335
Published February 2019
Professional Compliance Publishing
Out of print
The Criminal Finances Act 2017 ISBN 9781138483774
Published November 2018
Informa Law from Routledge
£150.00
The Criminal Finances Act 2017 (eBook) ISBN 9781351053945
Published November 2018
Informa Law from Routledge
£94.50
(ePub)
Buy
The Asset Tracing and Recovery Review 6th ed
Edited by: Robert Hunter
ISBN 9781912228560
Published October 2018
Law Business Research Ltd
Out of print