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Cover of Derham on the Law of Set Off

Derham on the Law of Set Off

Rory Derham
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Lord Denning: Life, Law and Legacy



  


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Money Laundering


Cover of Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
Edited by: Nicholas Ryder, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
ISBN 9781032182889
Published November 2024
Routledge
£135.00
Cover of Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (eBook)
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (eBook)
Edited by: Nicholas Ryder, Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
ISBN 9781040259245
Published November 2024
Routledge
£39.99
(ePub)
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Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
Edited by: Benjamin Vogel, Eleni Kosta, Maxime Lassalle
ISBN 9781839704666
Published November 2024
Larcier Intersentia Publishers
£175.00
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 9781032449265
Published November 2024
Routledge
£38.99
Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
Emmanuel Ebikake
ISBN 9781000994537
Published November 2024
Routledge
£39.99
(ePub)
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Cover of Money Laundering Compliance for Solicitors
Money Laundering Compliance for Solicitors 3rd ed
Matthew Moore, Diane Price
ISBN 9781068520600
Published October 2024
Infolegal Publishing
£60.00
Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080857
Published October 2024
Routledge
£39.99
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 4th ed
Alison Matthews
ISBN 9781784462529
Published September 2024
Law Society Publishing
£85.00
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken, Umut Türkşen
ISBN 9781032726588
Published August 2024
Routledge
£140.00
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Engin Erken, Umut Türkşen
ISBN 9781040131107
Published August 2024
Routledge
£39.99
(ePub)
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Cover of Lloyd's Law Reports: Financial Crime - Online + Complimentary Print
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription
Edited by: Karl Laird
ISSN 1756-7637
Latest Release October 08, 2024
Lloyd's List Intelligence
Price on Application
Cover of Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
Duncan Smith
ISBN 9783031598418
Published August 2024
Springer International
£89.99
Cover of Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (eBook)
Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials (eBook)
Duncan Smith
ISBN 9783031598425
Published August 2024
Springer International
£74.50
(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 October 08, 2024
Lloyd's List Intelligence
Price on Application
Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks
Geoff White
ISBN 9780241624838
Published June 2024
Penguin Books
£20.00
Cover of Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Rinsed: From Cartels to Crypto - How the Tech Industry Washes Money for the World's Deadliest Crooks (eBook)
Geoff White
ISBN 9780241624845
Published June 2024
Penguin Books
£19.99
(ePub)
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Cover of Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market
Emanuele Sclafani
ISBN 9781032541921
Published March 2024
Routledge
£135.00
Cover of Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market (eBook)
Investment of Criminal Proceeds into the Legitimate Economy: An Analysis of Italian and Russian Organised Crime in the UK Real Estate Market (eBook)
Emanuele Sclafani
ISBN 9781040001226
Published March 2024
Routledge
£39.99
(ePub)
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Cover of Butterworths Money Laundering Law Looseleaf
Butterworths Money Laundering Law Looseleaf Pay-as-you-go
Daren Allen, Martyn Bridges
ISBN 9780406903129
Latest Release May 24, 2024
LexisNexis Subscriptions
£1316.00
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
£135.00
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 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