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Money Laundering


Cover of Money Laundering Compliance
Money Laundering Compliance 3rd ed
Tim Bennett
ISBN 9781780434964
Published November 2014
Bloomsbury Professional
Out of print
Cover of Money Laundering Compliance (eBook)
Money Laundering Compliance 3rd ed (eBook)
Tim Bennett
ISBN 9781780436500
Published November 2014
Bloomsbury Professional
Out of print
Cover of Legal Principles for Combatting Cyberlaundering
Legal Principles for Combatting Cyberlaundering
Daniel A. Leslie
ISBN 9783319064154
Published September 2014
Springer-Verlag
£119.99
Cover of Football, Gambling and Money Laundering: A Global Criminal Justice Perspective
Football, Gambling and Money Laundering: A Global Criminal Justice Perspective
Fausto Martin De Sanctis
ISBN 9783319056081
Published May 2014
Springer-Verlag
£24.99
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets
Edited by: Colin King, Clive Walker
ISBN 9781409462538
Published March 2014
Routledge
£125.00
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781472407863
Published March 2014
Routledge
Out of print
Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781317150459
Published March 2014
Routledge
£44.09
(ePub)
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Cover of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (eBook)
Edited by: Colin King, Clive Walker
ISBN 9781409462545
Published March 2014
Routledge
Out of print
Cover of International Guide to Money Laundering Law and Practice
International Guide to Money Laundering Law and Practice 4th ed
Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt
ISBN 9781847669797
Published October 2013
Bloomsbury Professional
Out of print
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Nicholas Ryder
ISBN 9780415730525
Published October 2013
Routledge
£46.99
Cover of Millington and Sutherland Williams on The Proceeds of Crime
Millington and Sutherland Williams on The Proceeds of Crime 4th ed
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780199672912
Published September 2013
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 4th ed (eBook)
Mark Sutherland Williams, Michael Hopmeier, Rupert Jones
ISBN 9780191653599
Published September 2013
Oxford University Press
Out of print
Cover of Research Handbook on Money Laundering
Research Handbook on Money Laundering
Edited by: Birgitte Unger, Daan van der Linde
ISBN 9780857933997
Published August 2013
Edward Elgar Publishing Limited
£187.00
Cover of Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order
Rethinking Money Laundering & Financing of Terrorism in International Law: Towards a New Global Legal Order
Roberto Durrieu
ISBN 9789004207141
Published May 2013
Brill Nijhoff
£208.00
Cover of Human Dimensions in Organised Crime, Money Laundering and Corruption
Human Dimensions in Organised Crime, Money Laundering and Corruption
Petrus C. Van Duyne, Jackie Harvey, Georgios Antonopoulos
ISBN 9789058509833
Published May 2013
Wolf Legal Publishers
£28.00
Cover of Combating Money Laundering and Terrorism Finance: Past and Current Challenges
Combating Money Laundering and Terrorism Finance: Past and Current Challenges
Edited by: Navin Beekarry
ISBN 9781849807517
Published January 2013
Edward Elgar Publishing Limited
£347.00
Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking
Mary Alice Young
ISBN 9780415526326
Published December 2012
Routledge
£125.00
Cover of Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking (eBook)
Banking Secrecy and Offshore Financial Centres: Money Laundering and Offshore Banking (eBook)
Mary Alice Young
ISBN 9781135123376
Published December 2012
Routledge
£46.79
(ePub)
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Cover of Terrorist Financing: The Failure of Counter Measures
Terrorist Financing: The Failure of Counter Measures
Nick Ridley
ISBN 9780857939456
Published November 2012
Edward Elgar Publishing Limited
£93.00
Cover of Financial Crime in the 21st Century: Law and Policy
Financial Crime in the 21st Century: Law and Policy
Nicholas Ryder
ISBN 9780857934031
Published September 2012
Edward Elgar Publishing Limited
£36.95
Cover of The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries
Norman Mugarura
ISBN 9781409443469
Published June 2012
Routledge
£125.00
Cover of The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
Norman Mugarura
ISBN 9781317030331
Published June 2012
Routledge
£38.69
(ePub)
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Cover of The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
The Global Anti-Money Laundering Regulatory Landscape in Less Developed Countries (eBook)
Norman Mugarura
ISBN 9781409456612
Published June 2012
Routledge
Out of print
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Nicholas Ryder
ISBN 9780415583732
Published February 2012
Routledge
£125.00
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada (eBook)
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada (eBook)
Nicholas Ryder
ISBN 9781136458378
Published February 2012
Routledge
£46.79
(ePub)
Buy