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Handbook of ICC Arbitration: Commentary, Precedents, Materials

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Money Laundering


Money Laundering Blacklists ISBN 9781032080871
To be published January 2022
Routledge
£120.00
Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£120.00
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms ISBN 9789403537238
Published October 2021
Kluwer Law International
£99.00
Anti-Money Laundering Toolkit 3rd ed ISBN 9781784461676
Published July 2021
Law Society Publishing
£60.00
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription ISSN 1756-7637
Latest Release November 17, 2021
Informa Subscriptions
Price on Application
Money Laundering Bulletin: Online + Complimentary Print Annual Subscription
Edited by: Timon Molloy
ISSN 1462-141X
Latest Release June 03, 2021
Informa Subscriptions
Price on Application
Butterworths Money Laundering Law Looseleaf Pay-as-you-go ISBN 9780406903129
Latest Release September 30, 2021
LexisNexis Subscriptions
£920.00
The Asset Tracing and Recovery Review 8th ed
Edited by: Robert Hunter
ISBN 9781838624347
Published September 2020
Law Business Research Ltd
£350.00
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
£40.00
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 April 15, 2021
Juris Net Llc
Price on Application
International Guide to Money Laundering Law and Practice 5th ed ISBN 9781526502308
Published May 2019
Bloomsbury Professional
£285.00
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
£130.00