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Cover of Private International Law in English Courts

Private International Law in English Courts

Adrian Briggs
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Money Laundering


International Anti-Money Laundering and Soft Law: Approaches to Regulation
Emmanuel Ebikake
ISBN 9781032449241
To be published November 2023
Routledge
£130.00
Cover of Money Laundering Compliance
Money Laundering Compliance 4th ed
Tim Bennett
ISBN 9781526525956
To be published June 2023
Bloomsbury Professional
£160.00
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
To be published June 2023
Oxford University Press
£255.00
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 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 May 17, 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 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 May 23, 2023
Informa Subscriptions
Price on Application
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 May 22, 2023
Informa Subscriptions
Price on Application
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
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9781032148717
Published August 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 Understanding Corruption: How Corruption Works in Practice
Understanding Corruption: How Corruption Works in Practice
Professor Robert Barrington, Professor Elizabeth David-Barrett, Dr Sam Power, Professor Dan Hough
ISBN 9781788214445
Published March 2022
Agenda Publishing
£19.99
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
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 3rd ed
Alison Matthews
ISBN 9781784461676
Published July 2021
Law Society Publishing
£60.00
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 9780367861421
Published March 2021
Routledge
£130.00