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Money laundering > Great Britain

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Online Results (4)
1.
Money laundering compliance
Author
Bennett, Tim (Solicitor)
Published
London ; New York, NY : Bloomsbury Professional, [2023]
Location
Law Library >> KD1737.R43 B459 2023
Format
Books
2.
Butler to the world : how Britain helps the world's worst people launder money, commit crimes, and get away with anything
Author
Bullough, Oliver, 1977-
Published
New York, NY : St. Martin's Press, [2022]
©2022.
Location
Law Library >> HV6771.G7 B85X 2022
Format
Books
3.
Butler to the world : how Britain helps the world's worst people launder money, commit crimes, and get away with anything
Author
Bullough, Oliver, 1977-
Published
New York, NY : St. Martin's Press, [2022]
©2022
Location
BASS, Lower Level >> HV6771.G7 B85 2022 (LC)
MARX Library >> HV6771.G7 B85 2022 (LC)
Format
Books
4.
Economist video. Why Britain welcomes dirty money
Published
London, England : The Economist, 2022.
Online
Streaming video
Location
Yale Internet Resource >> None
Format
Images / Online / Video & Film
5.
60 minutes. Londongrad
Published
New York, NY : Columbia Broadcasting System (CBS), 2022.
Online
Streaming video
Location
Yale Internet Resource >> None
Format
Images / Online / Video & Film
6.
A practitioner's guide to UK money laundering law and regulation
Published
London : Sweet & Maxwell : Thompson Reuters, 2015.
©2015.
Location
Law Library >> KD1737.R43 P73X 2015
Format
Books
7.
Money laundering compliance
Author
Bennett, Tim (Solicitor)
Published
Haywards Heath, West Sussex : Bloomsbury Professional, c2014.
Location
Law Library >> KD1737.R43 B459 2014
Format
Books
8.
Mastering anti-money laundering and counter-terrorist financing : a compliance guide for practitioners
Author
Parkman, Tim
Published
Harlow ; New York : Pearson ; [New York] : Financial Times, 2012.
Location
Law Library >> KD1737.R43 P37 2012
Format
Books
9.
International money laundering and terrorist financing : a UK perspective
Author
Hynes, Paul
Published
London : Sweet & Maxwell/Thomson Reuters, 2009.
Location
Law Library >> KD1737.R43 H96 2009
Format
Books
10.
A practitioner's guide to UK money laundering law and regulation
Published
Old Woking, Surrey : City & Financial Pub., c2009.
Location
Law Library >> KD1737.R43 P73X 2009
Format
Books
11.
Money laundering compliance
Author
Bennett, Tim (Solicitor)
Published
Haywards Heath, West Sussex : Tottel Pub., c2007.
Online
Table of contents
Location
Law Library >> KD1737.R43 B459X 2007
Format
Books
12.
Commercial fraud : civil liability, human rights, and money laundering
Author
Ulph, Janet
Published
Oxford ; New York : Oxford University Press, 2006.
Online
Table of contents
Location
Law Library >> KD8000 .U557 2006
Format
Books
13.
Money laundering and the proceeds of crime : economic crime and civil remedies
Author
Gallant, Mary Michelle, 1964-
Published
Cheltenham, UK ; Northampton, MA : E. Elgar, c2005.
Location
SML, Stacks, LC Classification >> KD1737.R43 G35X 2005 (LC)
Format
Books
14.
Money laundering : business compliance
Author
Bazley, Stuart
Published
London : LexisNexis UK, 2004.
Location
Law Library >> KD1737.R43 B39 2004
Format
Books
15.
Money laundering for lawyers : the new requirements and their practical implications
Author
Bazley, Janet
Published
London : LexisNexis, c2004.
Location
Law Library >> KD1737.R43 B392 2004
Format
Books
16.
Die Europäisierung des deutschen und englischen Geldwäschestrafrechts : eine rechtsvergleichende Untersuchung
Author
Gentzik, Daniel
Published
Berlin : Duncker und Humblot, 2002.
Location
Law Library >> KJC2255 .G46 2002
Format
Books
17.
Money laundering and financial intermediaries
Author
Savla, Sandeep
Published
The Hague Boston : Kluwer Law International, c2001.
Location
Law Library >> KD1737.R43 S28 2001
Format
Books
18.
The law on money-laundering : statutes and commentary
Author
Jason-Lloyd, Leonard, 1945-
Published
London ; Portland, OR : Frank Cass, 1997.
Location
Law Library >> KD1737.R43 J37 1997
Format
Books
19.
Money laundering control
Published
Dublin : Round Hall Sweet & Maxwell, c1996.
Location
Law Library >> KD8000 .M66 1996
Format
Books
20.
Laundering and tracing
Published
Oxford : Clarendon Press ; New York : Oxford University Press, 1995.
Location
Law Library >> KD1737.R43 L38 1995
Format
Books
21.
Laundering and tracing
Published
Oxford : Clarendon Press ; New York : Oxford University Press, 1995.
Location
Library Shelving Facility (LSF) >> KD1737 R43 L38X 1995 (LC)
Format
Books
22.
Money laundering : a practical guide to the new legislation
Author
Bosworth-Davies, Rowan
Published
London : Chapman & Hall, 1994
Location
Library Shelving Facility (LSF) >> HV6771 G7 B68X 1994 (LC)
Format
Books
23.
Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering a report to the Committee on Foreign Relations, United States Senate
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993 [sic]
Online
Full text may be available; search ProQuest Congressional
Location
SML, Microform (Non-Circulating) >> CIS Microfiche Library Limited Edition
Format
Books / Microforms
24.
Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering : a report to the Committee on Foreign Relations, United States Senate
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993 [sic]
Location
Library Shelving Facility (LSF) >> Y 4.F 76/2:S.PRT.103-85
Format
Books
25.
Trip to the U.K. on issues concerning international crime, drug trafficking, and money laundering a report to the Committee on Foreign Relations, United States Senate
Published
Washington : U.S. G.P.O. : For sale by the U.S. G.P.O., Supt. of Docs., Congressional Sales Office, 1993 [sic]
Online
Online resource
Location
Yale Internet Resource >> None
Format
Books / Online