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Cover of Derham on the Law of Set Off

Derham on the Law of Set Off

Rory Derham
Price: £350.00

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Lord Denning: Life, Law and Legacy



  


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 Jonathan Karas


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Money Laundering


Cover of Mastering Anti-Money Laundering and Counter-Terroist Financing: A Compliance Guide for Practitioners
Mastering Anti-Money Laundering and Counter-Terroist Financing: A Compliance Guide for Practitioners 2nd ed
Tim Parkman
ISBN 9781292282350
Published December 2019
FT Prentice Hall
£100.00
Cover of The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
Johan Boucht
ISBN 9781509933044
Published October 2019
Hart Publishing
£44.99
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 7th ed
Edited by: Robert Hunter
ISBN 9781838620585
Published October 2019
Law Business Research Ltd
Out of print
Cover of Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Katalin Ligeti
ISBN 9781509931293
Published August 2019
Hart Publishing
£44.99
Cover of Getting the Deal Through: Anti-Money Laundering 2019
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
Edited by: Lawrence W. Newman
ISBN 9781929446735
Latest Release December 14, 2021
Juris Net Llc
Price on Application
Cover of Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia
Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia
Anne Imobersteg Harvey
ISBN 9789004359093
Published June 2019
Brill Nijhoff
£115.00
Cover of International Guide to Money Laundering Law and Practice
International Guide to Money Laundering Law and Practice 5th ed
Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt
ISBN 9781526502308
Published May 2019
Bloomsbury Professional
£325.00
Cover of International Guide to Money Laundering Law and Practice (eBook)
International Guide to Money Laundering Law and Practice 5th ed (eBook)
Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt
ISBN 9781526502315
Published May 2019
Bloomsbury Professional
£292.50
(ePub)
Buy
Cover of Money Laundering Compliance for Solicitors
Money Laundering Compliance for Solicitors 2nd ed
Matthew Moore, Diane Price
ISBN 9780993383335
Published February 2019
Professional Compliance Publishing
Out of print
Cover of The Criminal Finances Act 2017
The Criminal Finances Act 2017
Jonathan S. Fisher, Anita Clifford
ISBN 9781138483774
Published November 2018
Informa Law from Routledge
£155.00
Cover of The Criminal Finances Act 2017 (eBook)
The Criminal Finances Act 2017 (eBook)
Jonathan S. Fisher, Anita Clifford
ISBN 9781351053945
Published November 2018
Informa Law from Routledge
Out of print
Cover of The Asset Tracing and Recovery Review
The Asset Tracing and Recovery Review 6th ed
Edited by: Robert Hunter
ISBN 9781912228560
Published October 2018
Law Business Research Ltd
Out of print
Cover of Solicitors and Money Laundering: A Compliance Handbook
Solicitors and Money Laundering: A Compliance Handbook 4th ed
Peter Camp, Amy Bell
ISBN 9781784460792
Published August 2018
Law Society Publishing
£90.00
Cover of Getting the Deal Through: Anti-Money Laundering 2018
Getting the Deal Through: Anti-Money Laundering 2018
Edited by: Barry Vitou
ISBN 9781912377503
Published June 2018
Getting the Deal Through
Out of print
Cover of Millington and Sutherland Williams on The Proceeds of Crime
Millington and Sutherland Williams on The Proceeds of Crime 5th ed
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780198758150
Published January 2018
Oxford University Press
Out of print
Cover of Millington and Sutherland Williams on The Proceeds of Crime (eBook)
Millington and Sutherland Williams on The Proceeds of Crime 5th ed (eBook)
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780191087394
Published January 2018
Oxford University Press
Out of print
Cover of Criminal Finances Act 2017: A Guide To the New Law
Criminal Finances Act 2017: A Guide To the New Law
Hugo Daniel Lodge
ISBN 9781784460914
Published August 2017
Law Society Publishing
£65.00
Cover of Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
Verena Zoppei
ISBN 9789462651791
Published July 2017
T.M.C. Asser Press
£109.99
Cover of The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds
Johan Boucht
ISBN 9781509907076
Published June 2017
Hart Publishing
£120.00
Cover of The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds (eBook)
The Limits of Asset Confiscation: On the Legitimacy of Extended Appropriation of Criminal Proceeds (eBook)
Johan Boucht
ISBN 9781509907083
Published June 2017
Hart Publishing
£40.49
(ePub)
Buy
Cover of Getting the Deal Through: Anti-Money Laundering 2017
Getting the Deal Through: Anti-Money Laundering 2017
Edited by: Lamia Matta, Ann Sultan
ISSN 2050-747X
Published June 2017
Getting the Deal Through
Out of print
Cover of Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU
Katalin Ligeti
ISBN 9781509912070
Published April 2017
Hart Publishing
£100.00
Cover of Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU (eBook)
Chasing Criminal Money: Challenges and Perspectives on Asset Recovery in the EU (eBook)
Katalin Ligeti
ISBN 9781509912063
Published April 2017
Hart Publishing
£40.49
(ePub)
Buy
Cover of International Money Laundering through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”
International Money Laundering through Real Estate and Agribusiness: A Criminal Justice Perspective from the “Panama Papers”
Fausto Martin De Sanctis
ISBN 9783319520681
Published February 2017
Springer-Verlag
£99.99