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The Sexual Offences Referencer: A Practitioner's Guide to Indictments and Sentencing

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Saggerson on Travel Law and Litigation 7th ed



  


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Money Laundering


The Law and Regulation of Solicitors: Client Money ISBN 9781526524614
To be published January 2023
Bloomsbury Professional
£125.00
Money Laundering Bulletin: Online + Complimentary Print Annual Subscription
Edited by: Timon Molloy
ISSN 1462-141X
Latest Release September 05, 2022
Informa Subscriptions
Price on Application
Anti-Money Laundering Compliance and the Legal Profession ISBN 9781032148717
Published August 2022
Routledge
£36.99
Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription ISSN 1756-7637
Latest Release June 20, 2022
Informa Subscriptions
Price on Application
Butterworths Money Laundering Law Looseleaf Pay-as-you-go ISBN 9780406903129
Latest Release May 30, 2022
LexisNexis Subscriptions
£994.00
Money Laundering Blacklists ISBN 9781032080871
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
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook) ISBN 9789403537436
Published October 2021
Kluwer Law International
£99.00
(ePub)
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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
The Asset Tracing and Recovery Review 8th ed
Edited by: Robert Hunter
ISBN 9781838624347
Published September 2020
Law Business Research Ltd
Out of print
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)
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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
£41.99