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Money Laundering


International Anti-Money Laundering and Soft Law: Approaches to Regulation ISBN 9781032449241
To be published November 2023
Routledge
£130.00
Money Laundering Compliance 4th ed ISBN 9781526525956
To be published June 2023
Bloomsbury Professional
£160.00
The Law and Regulation of Solicitors: Client Money ISBN 9781526524614
Published April 2023
Bloomsbury Professional
£125.00
The Law and Regulation of Solicitors: Client Money (eBook) ISBN 9781526524645
Published April 2023
Bloomsbury Professional
£112.50
(ePub)
Buy
Butterworths Money Laundering Law Looseleaf Pay-as-you-go ISBN 9780406903129
Latest Release May 17, 2023
LexisNexis Subscriptions
£1144.00
Professional Football and Anti-Money Laundering ISBN 9781839703201
Published December 2022
Intersentia Publishers
£62.00
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription ISSN 1756-7637
Latest Release May 23, 2023
Informa Subscriptions
Price on Application
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
Anti-Money Laundering Compliance and the Legal Profession ISBN 9781032148717
Published August 2022
Routledge
£38.99
Anti-Money Laundering Compliance and the Legal Profession (eBook) ISBN 9780429670909
Published August 2022
Routledge
£35.09
(ePub)
Buy
Money Laundering Blacklists ISBN 9781032080871
Published January 2022
Routledge
£130.00
Money Laundering Blacklists (eBook) ISBN 9781000531039
Published January 2022
Routledge
£35.09
(ePub)
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Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£130.00
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms ISBN 9789403537238
Published October 2021
Kluwer Law International
£99.00
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook) ISBN 9789403537436
Published October 2021
Kluwer Law International
£99.00
(ePub)
Buy
Financial Crime: A Compliance Manual ISBN 9781784461782
Published September 2021
Law Society Publishing
£70.00
The Asset Tracing and Recovery Review 9th ed
Edited by: Robert Hunter
ISBN 9781838627591
Published September 2021
Law Business Research Ltd
£350.00
Anti-Money Laundering Toolkit 3rd ed ISBN 9781784461676
Published July 2021
Law Society Publishing
£60.00