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Julian Bailey
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Cover of Money Laundering: A New International Law Enforcement Model
Money Laundering: A New International Law Enforcement Model
Guy Stessens
ISBN 9780521050746
Published August 2008
Cambridge University Press
£50.99
Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080871
Published January 2022
Routledge
£135.00
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080857
To be published October 2024
Routledge
£39.99
Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£39.99
(ePub)
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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 July 05, 2024
Lloyd's List Intelligence
Price on Application
Cover of Money Laundering Compliance
Money Laundering Compliance 3rd ed
Tim Bennett
ISBN 9781780434964
Published November 2014
Bloomsbury Professional
Out of print
Cover of Money Laundering Compliance
Money Laundering Compliance 4th ed
Tim Bennett
ISBN 9781526525956
Published July 2023
Bloomsbury Professional
£160.00
Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 3rd ed (eBook)
Tim Bennett
ISBN 9781780436500
Published November 2014
Bloomsbury Professional
Out of print
Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 4th ed (eBook)
Tim Bennett
ISBN 9781526525963
Published July 2023
Bloomsbury Professional
£144.00
(ePub)
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Cover of Money Laundering Compliance for Solicitors
Money Laundering Compliance for Solicitors 2nd ed
Matthew Moore, Diane Price
ISBN 9780993383335
Published February 2019
Professional Compliance Publishing
Out of print
Cover of Money Laundering Compliance for Solicitors
Money Laundering Compliance for Solicitors
Matthew Moore, Diane Price
ISBN 9780993383311
Published October 2015
Professional Compliance Publishing
Out of print
Cover of Money Laundering Control in the Caribbean
Money Laundering Control in the Caribbean
Shazeeda A. Ali
ISBN 9789041199058
Published April 2003
Kluwer Law International
£265.00
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 Money Laundering for Lawyers: The New Requirements and their Practical Implications
Money Laundering for Lawyers: The New Requirements and their Practical Implications
Janet Bazley, David Winch
ISBN 9781405702089
Published October 2004
LexisNexis Butterworths
Out of print
Cover of Money Laundering in the Real Estate Sector: Suspicious Properties
Money Laundering in the Real Estate Sector: Suspicious Properties
Brigitte Unger, Joras Ferwerda
ISBN 9781849801263
Published January 2011
Edward Elgar Publishing Limited
£90.00
Money Laundering: Law and Practice
Jonathan Fisher
ISBN 9780199256846

Oxford University Press
Publication Abandoned
Money Laundering Law and Regulation: A Practical Guide 2nd ed
Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
ISBN 9780198817963
To be published December 2031
Oxford University Press
£79.99
Cover of Money Laundering Law and Regulation: A Practical Guide
Money Laundering Law and Regulation: A Practical Guide
Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
ISBN 9780199543038
Published March 2011
Oxford University Press
£140.00
Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime 2nd ed
Peter Alldridge
ISBN 9781841139135

Hart Publishing
Publication Abandoned
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