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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 Capital, Payments and Money Laundering in the European Union
Capital, Payments and Money Laundering in the European Union
John Handoll
ISBN 9781904501510
Published June 2006
Richmond Law & Tax Ltd
£202.50
Cover of Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering
Commercial Fraud: Civil Liability for Fraud, Human Rights, and Money Laundering
Janet Ulph
ISBN 9780198268673
Published February 2006
Oxford University Press
£320.00
Cover of The Proceeds of Crime Act 2002
The Proceeds of Crime Act 2002
Stuart Biggs, Simon Farrell, Nicola Padfield
ISBN 9780406956538
Published July 2004
LexisNexis Butterworths
Out of print
Cover of Proceeds of Crime Act 2002
Proceeds of Crime Act 2002
D.A. Thomas
ISBN 9780421876200
Published November 2003
Sweet & Maxwell Ltd
£187.00
Cover of Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance versus Fundamental Legal Principles
Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance versus Fundamental Legal Principles
Valsamis Mitsilegas
ISBN 9789041121318
Published August 2003
Kluwer Law International
£145.00
Cover of A Practitioner's Guide to International Money Laundering Law and Regulation
A Practitioner's Guide to International Money Laundering Law and Regulation
Edited by: Andrew Clark, Peter Burrell
ISBN 9781898830689
Published April 2003
Sweet & Maxwell Ltd
Out of print
Cover of Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime
Peter Alldridge
ISBN 9781841132648
Published January 2003
Hart Publishing
£95.00
Cover of Law of Tracing
Law of Tracing
Lionel D. Smith
ISBN 9780198260707
Published December 1998
Oxford University Press
£187.50
Cover of Laundering and Tracing
Laundering and Tracing
Edited by: P. B. H. Birks
ISBN 9780198261018
Published April 1997
Oxford University Press
£167.50