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Cover of Moss, Fletcher and Isaacs on The EU Regulation on Insolvency Proceedings

Moss, Fletcher and Isaacs on The EU Regulation on Insolvency Proceedings

Edited by: Tom Smith KC, Stuart Isaacs KC, Christoph Paulus
Price: £250.00

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Lord Denning: Life, Law and Legacy



  


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Money Laundering


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 9781032449241
Published November 2023
Routledge
£130.00
Cover of Regulating the Metaverse Economy: How to Prevent Money Laundering and the Financing of Terrorism
Regulating the Metaverse Economy: How to Prevent Money Laundering and the Financing of Terrorism
Annelieke Mooij
ISBN 9783031464164
Published November 2023
Springer International
£24.99
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 05, 2023
Lloyd's List Intelligence (Informa Subscriptions)
Price on Application
Cover of Lloyd's Law Reports: Financial Crime - Online + Complimentary Print
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription
Edited by: Jonathan Fisher QC
ISSN 1756-7637
Latest Release September 12, 2023
Lloyd's List Intelligence (Informa Subscriptions)
Price on Application
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 4th ed (eBook)
Tim Bennett
ISBN 9781526525963
Published July 2023
Bloomsbury Professional
£144.00
(ePub)
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Cover of Millington and Sutherland Williams on The Proceeds of Crime
Millington and Sutherland Williams on The Proceeds of Crime 6th ed
Edited by: Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, Will Hays, Paul Jarvis, Oliver Powell, Henry Skudra
ISBN 9780192868008
Published May 2023
Oxford University Press
£240.00
Cover of Millington and Sutherland Williams on The Proceeds of Crime (Book & eBook Pack)
Millington and Sutherland Williams on The Proceeds of Crime 6th ed (Book & eBook Pack)
Edited by: Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, Will Hays, Paul Jarvis, Oliver Powell, Henry Skudra
ISBN 9780192868015
Published May 2023
Oxford University Press
£255.00
Cover of Millington and Sutherland Williams on The Proceeds of Crime (eBook)
Millington and Sutherland Williams on The Proceeds of Crime 6th ed (eBook)
Edited by: Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, Will Hays, Paul Jarvis, Oliver Powell, Henry Skudra
ISBN 9780192693990
Published May 2023
Oxford University Press
£200.00
(ePub)
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Cover of The Law and Regulation of Solicitors: Client Money
The Law and Regulation of Solicitors: Client Money
Katie Jackson
ISBN 9781526524614
Published April 2023
Bloomsbury Professional
£125.00
Cover of The Law and Regulation of Solicitors: Client Money (eBook)
The Law and Regulation of Solicitors: Client Money (eBook)
Katie Jackson
ISBN 9781526524645
Published April 2023
Bloomsbury Professional
£112.50
(ePub)
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Cover of Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20
Felix I. Lessambo
ISBN 9783031234835
Published February 2023
Palgrave Macmillan
£119.99
Cover of Butterworths Money Laundering Law Looseleaf
Butterworths Money Laundering Law Looseleaf Pay-as-you-go
Daren Allen, Martyn Bridges
ISBN 9780406903129
Latest Release September 22, 2023
LexisNexis Subscriptions
£1144.00
Cover of Professional Football and Anti-Money Laundering
Professional Football and Anti-Money Laundering
Niels Appermont, William Bull
ISBN 9781839703201
Published December 2022
Intersentia Publishers
£62.00
Cover of Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Aretha M. Campbell
ISBN 9783030688783
Published October 2022
Palgrave Macmillan
£99.99
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri
ISBN 9780367703035
Published September 2022
Routledge
£38.99
Cover of Anti-Money Laundering Compliance and the Legal Profession (eBook)
Anti-Money Laundering Compliance and the Legal Profession (eBook)
Sarah Kebbell
ISBN 9780429670909
Published August 2022
Routledge
£35.09
(ePub)
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Cover of Anti-Money Laundering Compliance and the Legal Profession
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9781032148717
Published August 2022
Routledge
£38.99
Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080871
Published January 2022
Routledge
£130.00
Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£35.09
(ePub)
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Cover of Anti-Money Laundering Compliance and the Legal Profession
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9780367030049
Published November 2021
Routledge
£130.00
Cover of Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms
Fabian Teichmann
ISBN 9789403537238
Published October 2021
Kluwer Law International
£99.00
Cover of Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook)
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook)
Fabian Teichmann
ISBN 9789403537436
Published October 2021
Kluwer Law International
£99.00
(ePub)
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Cover of Financial Crime: A Compliance Manual
Financial Crime: A Compliance Manual
Rebecca Atkinson
ISBN 9781784461782
Published September 2021
Law Society Publishing
£70.00
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 9th ed
Edited by: Robert Hunter
ISBN 9781838627591
Published September 2021
Law Business Research Ltd
£350.00