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Derham on the Law of Set Off

Rory Derham
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Money Laundering


Cover of Millington and Sutherland Williams on The Proceeds of Crime (eBook)
Millington and Sutherland Williams on The Proceeds of Crime 6th ed (eBook)
Edited by: Mark Sutherland Williams, Michael Hopmeier, Rupert Jones, Will Hays, Paul Jarvis, Oliver Powell, Henry Skudra
ISBN 9780192693990
Published May 2023
Oxford University Press
£200.00
(ePub)
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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
£129.99
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 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
£109.99
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
£39.99
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
£39.99
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
£39.99
(ePub)
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Cover of Money Laundering Blacklists
Money Laundering Blacklists
Michele Riccardi
ISBN 9781032080871
Published January 2022
Routledge
£135.00
Cover of Money Laundering Blacklists (eBook)
Money Laundering Blacklists (eBook)
Michele Riccardi
ISBN 9781000531039
Published January 2022
Routledge
£39.99
(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
£135.00
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
£80.00
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
Out of print
Cover of Anti-Money Laundering Toolkit
Anti-Money Laundering Toolkit 3rd ed
Alison Matthews
ISBN 9781784461676
Published July 2021
Law Society Publishing
Out of print
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
£135.00
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Nkechikwu Valerie Azinge-Egbiri
ISBN 9781000351750
Published March 2021
Routledge
Out of print
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 8th ed
Edited by: Robert Hunter
ISBN 9781838624347
Published September 2020
Law Business Research Ltd
Out of print
Cover of Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Hugo Lodge
ISBN 9780198844778
Published June 2020
Oxford University Press
£49.99
Cover of Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook)
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018 (eBook)
Hugo Lodge
ISBN 9780192583222
Published June 2020
Oxford University Press
£33.33
(ePub)
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Cover of Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Katie Benson
ISBN 9781138744868
Published April 2020
Routledge
£150.00
Cover of Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (eBook)
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (eBook)
Katie Benson
ISBN 9781351717236
Published April 2020
Routledge
Out of print
Cover of Ong on Tracing
Ong on Tracing
Denis SK Ong
ISBN 9781760022150
Published December 2019
The Federation Press
£95.00