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Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


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Money Laundering


Lloyd's Law Reports: Financial Crime - Online + Complimentary Print Annual Subscription
Edited by: Karl Laird
ISSN 1756-7637
Latest Release March 15, 2024
Lloyd's List Intelligence (Informa Subscriptions)
Price on Application
Money Laundering Bulletin: Online + Complimentary Print Annual Subscription
Edited by: Timon Molloy
ISSN 1462-141X
Latest Release March 18, 2024
Lloyd's List Intelligence (Informa Subscriptions)
Price on Application
Butterworths Money Laundering Law Looseleaf Pay-as-you-go ISBN 9780406903129
Latest Release March 01, 2024
LexisNexis Subscriptions
£1316.00
£130.00
Money Laundering Compliance 4th ed ISBN 9781526525956
Published July 2023
Bloomsbury Professional
£160.00
Money Laundering Compliance 4th ed (eBook) ISBN 9781526525963
Published July 2023
Bloomsbury Professional
£144.00
(ePub)
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The Law and Regulation of Solicitors: Client Money ISBN 9781526524614
Published April 2023
Bloomsbury Professional
£125.00
The Law and Regulation of Solicitors: Client Money (eBook) ISBN 9781526524645
Published April 2023
Bloomsbury Professional
£112.50
(ePub)
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Professional Football and Anti-Money Laundering ISBN 9781839703201
Published December 2022
Intersentia Publishers
£62.00
Anti-Money Laundering Compliance and the Legal Profession (eBook) ISBN 9780429670909
Published August 2022
Routledge
£38.99
(ePub)
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Anti-Money Laundering Compliance and the Legal Profession ISBN 9781032148717
Published August 2022
Routledge
£38.99
Money Laundering Blacklists ISBN 9781032080871
Published January 2022
Routledge
£130.00
Money Laundering Blacklists (eBook) ISBN 9781000531039
Published January 2022
Routledge
£35.09
(ePub)
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Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
Routledge
£130.00
Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms (eBook) ISBN 9789403537436
Published October 2021
Kluwer Law International
£99.00
(ePub)
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Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms ISBN 9789403537238
Published October 2021
Kluwer Law International
£99.00