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Money Laundering


£39.99
(ePub)
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Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (eBook) ISBN 9783031598425
Published August 2024
Springer International
£74.50
(ePub)
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Money Laundering Compliance 4th ed (eBook) ISBN 9781526525963
Published July 2023
Bloomsbury Professional
£144.00
(ePub)
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The Law and Regulation of Solicitors: Client Money (eBook) ISBN 9781526524645
Published April 2023
Bloomsbury Professional
£112.50
(ePub)
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Anti-Money Laundering Compliance and the Legal Profession (eBook) ISBN 9780429670909
Published August 2022
Routledge
£39.99
(ePub)
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Money Laundering Blacklists (eBook) ISBN 9781000531039
Published January 2022
Routledge
£39.99
(ePub)
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Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook) ISBN 9789403537436
Published October 2021
Kluwer Law International
£99.00
(ePub)
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Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook) ISBN 9780192583222
Published June 2020
Oxford University Press
£33.33
(ePub)
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International Guide to Money Laundering Law and Practice 5th ed (eBook) ISBN 9781526502315
Published May 2019
Bloomsbury Professional
£292.50
(ePub)
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The Criminal Finances Act 2017 (eBook) ISBN 9781351053945
Published November 2018
Informa Law from Routledge
Out of print
£40.49
(ePub)
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Banks and Financial Crime: The Law of Tainted Money 2nd ed (eBook) ISBN 9780191025952
Published January 2017
Oxford University Press
£126.74
(ePub)
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£37.50
(ePub)
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Out of print
Out of print
Handbook of Anti-Money Laundering (eBook) ISBN 9780470685273
Published November 2014
John Wiley & Sons Ltd
Out of print