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£145 today · previous high £145 · all-time low £106

Oxford University Press - Money Laundering Law and Regulation

Amazon

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£145.00 £102.22 £111.55 £120.89 £130.22 £139.56 £148.89 29 July 2026 04 August 2026 11 August 2026 17 August 2026 24 August 2026
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Most common price: £106 (26 days, 96.3%)

Price range: £106 - £145

Price levels: 2 different prices over 27 days

Description

Money Laundering Law and Regulation provides a practical and comprehensive guide to UK domestic anti-money laundering law. Published by Oxford University Press, this book explores the current regime by placing it within international, European, and domestic contexts. It serves as a detailed resource for understanding the fight against serious and organized crime. The text explains the genesis of current regulations and sets out the law regarding money laundering and terrorist financing. Readers will find a clear explanation of key concepts introduced by the Proceeds of Crime Act 2002. Additionally, the book offers a detailed analysis of the suspicious activity report process, making it a vital tool for legal professionals and students.

Key Features

This Oxford University Press book offers a practical guide to UK domestic anti-money laundering law and regulation.

The text explains the current legal regime within its international, European, and domestic contexts.

It provides a full explanation of the law regarding money laundering and terrorist financing.

Readers can access a clear breakdown of key concepts introduced by the Proceeds of Crime Act 2002.

The guide includes a detailed analysis of the suspicious activity report process.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
30 April 2011
Listed Since
06 November 2008

Barcode

No barcode data available

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