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Documentary Evidence

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Small Claims Procedure in the County Court: A Practical Guide
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Money Laundering


Terrorist Financing: The Failure of Counter Measures ISBN 9780857939456
Published November 2012
Edward Elgar Publishing Limited
£84.00
Financial Crime in the 21st Century: Law and Policy ISBN 9780857934031
Published September 2012
Edward Elgar Publishing Limited
£35.00
£100.00
£98.74
(ePub)
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Virtual Economies And Financial Crime: Money Laundering in Cyberspace ISBN 9781849809320
Published June 2012
Edward Elgar Publishing Limited
£86.00
International Fraud and Asset Tracing: Jurisdictional Comparisons 2nd ed 2011
Edited by: Simon Bushell
ISBN 9781908239020
Published September 2011
European Lawyer
Out of print
Confiscation Law Handbook ISBN 9781847667076
Published September 2011
Bloomsbury Professional
£90.00
Out of print
£110.00
Financial Crime in the 21st Century: Law and Policy ISBN 9781848443242
Published January 2011
Edward Elgar Publishing Limited
£100.00
Money Laundering in the Real Estate Sector: Suspicious Properties ISBN 9781849801263
Published January 2011
Edward Elgar Publishing Limited
£78.00
Out of print
An Introduction to Money Laundering Deterrence ISBN 9780470065723
Published October 2010
Wiley-Blackwell
£26.50
The Conveyancer's Guide to Money Laundering and Mortgage Fraud ISBN 9781906355784
Published February 2010
Ark Group
Out of print
Out of print
Solicitors and Money Laundering: A Compliance Handbook 3rd ed ISBN 9781853287534
Published December 2008
Law Society Publishing
Out of print
Banks and Financial Crime: The Law of Tainted Money ISBN 9780199291724
Published March 2008
Oxford University Press
Out of print
Blackstone's Guide to the Proceeds of Crime Act 2002 3rd ed ISBN 9780199535385
Published March 2008
Oxford University Press
Out of print