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Cover of English Administrative Law from 1550: Continuity and Change

English Administrative Law from 1550: Continuity and Change

Paul Craig
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Lord Denning: Life, Law and Legacy



  


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Money Laundering


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
£375.00
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
£145.00
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
Out of print
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
£97.00
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
£40.95
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
£145.00
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
Out of print
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
£145.00
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
Out of print
Cover of Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism
Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism 4th ed
William C. Gilmore
ISBN 9789287170699
Published November 2011
Council of Europe Publishing
£44.00
Cover of International Fraud and Asset Tracing: Jurisdictional Comparisons
International Fraud and Asset Tracing: Jurisdictional Comparisons 2nd ed 2011
Edited by: Simon Bushell
ISBN 9781908239020
Published September 2011
European Lawyer
Out of print
Cover of Confiscation Law Handbook
Confiscation Law Handbook
Adrian Eissa, Ruth Barber
ISBN 9781847667076
Published September 2011
Bloomsbury Professional
Out of print
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 4th ed
Edward Rees, Richard Fisher, Richard Thomas
ISBN 9780199601738
Published July 2011
Oxford University Press
Out of print
Cover of Money Laundering Law and Regulation: A Practical Guide
Money Laundering Law and Regulation: A Practical Guide
Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
ISBN 9780199543038
Published March 2011
Oxford University Press
£132.50
Cover of Financial Crime in the 21st Century: Law and Policy
Financial Crime in the 21st Century: Law and Policy
Nicholas Ryder
ISBN 9781848443242
Published January 2011
Edward Elgar Publishing Limited
£115.00
Cover of Money Laundering in the Real Estate Sector: Suspicious Properties
Money Laundering in the Real Estate Sector: Suspicious Properties
Brigitte Unger, Joras Ferwerda
ISBN 9781849801263
Published January 2011
Edward Elgar Publishing Limited
£90.00
Cover of A Practitioner's Guide to the Law and Regulation of Financial Crime
A Practitioner's Guide to the Law and Regulation of Financial Crime
Arun Srivastava, Ian Mason, Andrew Keltie
ISBN 9780414043060
Published December 2010
Sweet & Maxwell Ltd
Out of print
Cover of The Conveyancer's Guide to Money Laundering and Mortgage Fraud
The Conveyancer's Guide to Money Laundering and Mortgage Fraud
Matthew Moore
ISBN 9781906355784
Published February 2010
Ark Group
Out of print
Cover of A Practitioner's Guide to UK Money Laundering Law and Regulation
A Practitioner's Guide to UK Money Laundering Law and Regulation 2nd ed
Ruth Fox, Ben Kingsley
ISBN 9781905121397
Published May 2009
Sweet & Maxwell Ltd
Out of print
Cover of Solicitors and Money Laundering: A Compliance Handbook
Solicitors and Money Laundering: A Compliance Handbook 3rd ed
Peter Camp
ISBN 9781853287534
Published December 2008
Law Society Publishing
Out of print
Cover of International Money Laundering and Terrorist Financing: A UK Perspective
International Money Laundering and Terrorist Financing: A UK Perspective
Paul Hynes, Richard Furlong, Nathaniel Rudolf
ISBN 9781847031334
Published December 2008
Sweet & Maxwell Ltd
Out of print
Cover of Banks and Financial Crime: The Law of Tainted Money
Banks and Financial Crime: The Law of Tainted Money
Edited by: William Blair, Richard Brent
ISBN 9780199291724
Published March 2008
Oxford University Press
Out of print
Cover of Blackstone's Guide to the Proceeds of Crime Act 2002
Blackstone's Guide to the Proceeds of Crime Act 2002 3rd ed
Edward Rees, Richard Fisher
ISBN 9780199535385
Published March 2008
Oxford University Press
Out of print
Cover of International and European Financial Criminal Law
International and European Financial Criminal Law
Edited by: Ilias Bantekas, Giannis Keramidas
ISBN 9781405715645
Published September 2006
LexisNexis Butterworths
Out of print