Bloomsbury Money Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering and Taxation of the Proceeds of Crime

Money Laundering Law and Regulation: A Practical Guide

Oxford University Press

International Guide to Money Laundering Law and Practice

Bloomsbury

MONEY LAUNDERING

Cengage Learning EMEA

The Law on Money Laundering: Statutes and Commentary

Routledge

Money Laundering Compliance (Bloomsbury Professional)

Bloomsbury Professional

Tax Crimes and Money Laundering (Elgar Tax Law and Practice series)

The Law and Regulation of Solicitors: Client Money

Bloomsbury Professional

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Routledge

Extended Confiscation of Illicit Assets and the Criminal Law: National and EU Perspectives (The Law of Financial Crime)

Routledge

Routledge - Trade-Based Money Laundering: Compliance and the Law

Routledge

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)

Springer

Routledge - The Law Relating to Financial Crime in the UK

Routledge

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Routledge

Anti-Money Laundering Toolkit: In Association with the Risk and Compliance Service

The Law Society

Money Laundering, New Technology and the Law: The Fight Against Financial Crime (The Law of Financial Crime)

Routledge

Financial Services Law Guide

Bloomsbury Professional

Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions

Wiley Anti-Money Laundering: International Law and Practice

Wiley

Macmillan The Critical Handbook of Money Laundering - Book

MACMILLAN

The Critical Handbook of Money Laundering: Policy, Analysis and Myths

MACMILLAN

Laundering and Tracing

Oxford University Press

Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

MACMILLAN

Fundamental Principles of EU Law Against Money Laundering

Routledge

Routledge - Tax Evasion and the Law: UK and USA Analysis

Routledge