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Money Laundering


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
Cover of Banks and Financial Crime: The Law of Tainted Money
Banks and Financial Crime: The Law of Tainted Money 2nd ed
Edited by: William Blair, Richard Brent, Tom Grant
ISBN 9780198716587
Published January 2017
Oxford University Press
£270.00
Cover of Banks and Financial Crime: The Law of Tainted Money (eBook)
Banks and Financial Crime: The Law of Tainted Money 2nd ed (eBook)
Edited by: William Blair, Richard Brent, Tom Grant
ISBN 9780191025952
Published January 2017
Oxford University Press
Out of print
Cover of Anti Money Laundering Guide Looseleaf
Anti Money Laundering Guide Looseleaf Annual Subscription
Robin Booth
ISBN 9780421752900
Latest Release December 01, 2016
Sweet & Maxwell Ltd
£2548.68
Cover of What Went Wrong with Money Laundering Law?
What Went Wrong with Money Laundering Law?
Peter Alldridge
ISBN 9781137525352
Published June 2016
Palgrave Macmillan
£59.99
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 9781138195165
Published February 2016
Routledge
£53.99
Cover of A Practitioner's Guide to UK Money Laundering Law and Regulation
A Practitioner's Guide to UK Money Laundering Law and Regulation 3rd ed
Edited by: Ben Kingsley
ISBN 9780414052574
Published December 2015
Sweet & Maxwell Ltd
£222.00
Cover of The Confiscation Manual
The Confiscation Manual
Kieran Vaughan, Tom Wainwright, Terry McGuinness, James O'Hara
ISBN 9780414033542
Published September 2015
Sweet & Maxwell Ltd
£93.00
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 5th ed
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780199679560
Published July 2015
Oxford University Press
£60.00
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002 (eBook)
Blackstone's Guide to the Proceeds of Crime Act 2002 5th ed (eBook)
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780191669095
Published July 2015
Oxford University Press
£50.00
(ePub)
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Cover of Research Handbook on Money Laundering
Research Handbook on Money Laundering
Edited by: Birgitte Unger, Daan van der Linde
ISBN 9781782545873
Published February 2015
Edward Elgar Publishing Limited
£56.45
Cover of Fundamental Principles of EU Law Against Money Laundering
Fundamental Principles of EU Law Against Money Laundering
Emmanuel Ioannides
ISBN 9781472431882
Published January 2015
Routledge
£135.00
Fundamental Principles of EU Law Against Money Laundering (eBook)
Emmanuel Ioannides
ISBN 9781472431905
Published January 2015
Routledge
Out of print
Fundamental Principles of EU Law Against Money Laundering (eBook)
Emmanuel Ioannides
ISBN 9781472431899
Published January 2015
Routledge
Out of print
Cover of International Fraud and Asset Tracing: Jurisdictional Comparisons
International Fraud and Asset Tracing: Jurisdictional Comparisons 3rd ed
Edited by: Simon Bushell
ISBN 9780414035232
Published December 2014
European Lawyer
£177.00
Cover of Handbook of Anti-Money Laundering
Handbook of Anti-Money Laundering
Dennis Cox
ISBN 9780470065747
Published November 2014
John Wiley & Sons Ltd
£80.00
Cover of Handbook of Anti-Money Laundering (eBook)
Handbook of Anti-Money Laundering (eBook)
Dennis Cox
ISBN 9780470685273
Published November 2014
John Wiley & Sons Ltd
Out of print
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 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
£145.00
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
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 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
£53.99