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Money
Laundering Law and Practice
Jonathan Fisher
350 pages 30 April, 2004
Oxford University Press
A
Practitioner's Guide to Money Laundering Compliance
Tim Bennett
30 April, 2004
Butterworths Law
Key Texts
Blackstone's
Guide to the Proceeds of Crime Act 2002 (Blackstone's Guide S.)
Edward Rees, Andrew Hall
372 pages March 2003
Oxford University Press
Butterworths
International Guide to Money Laundering Law and Practice, 2nd Edition
Toby Graham (Editor)
December 2002
Butterworths Law
Criminal
Confiscation Orders
The new law (2nd Ed)
David Feldman
Butterworths Law
Money
Laundering and Financial Intermediaries
Sandeep Savla
Kluwer Law International
Money
Laundering Law: Forfeiture, Confiscation, Civil Recovery, Criminal Laundering
and Taxation of the Proceeds of Crime
Peter Alldridge
324 pages January 2003
Hart Publishing
The
Proceeds of Crime Act 2002: A Practical Guide
Jonathan Kirk, Benjamin Gumpert, Andrzej Bojarski
383 pages 31 January, 2003
Jordans
Solicitors
Money Laundering Compliance Handbook
Robert David Montague, Robert Lee
250 pages October 2003
The Legal Workshop Ltd
Legislation and Official Publications
Proceeds
of Crime Act 2002
Proceeds
of Crime Act 2002: Explanatory Notes
Code
of Practice Issued Under Section 377 of the Proceeds of Crime Act 2002
Looseleaf
Butterworths
Money Laundering Law
Butterworths
Offshore Service
Journals
Money
Laundering Bulletin
New
Forensic
Accounting and Fraud Investigation for Non-experts
H. Silverstone
304 pages, 16 January 2004
John Wiley & Sons Inc
A
Practical Guide to Acquisition Finance
Tom Speechley
(December 2003)
Publisher: Butterworths Law
Key Texts
Law
Relating to International Banking
Graham Roberts
Woodhead Publishing
Law
Relating to Financial Services
Graham Roberts
Financial World Publishing
May 2001
Insolvency
Butterworths
Insolvency Law Handbook
June 2003 Michael, QC Crystal (Editor), Mark, QC
Phillips (Editor), Glen Davis (Editor)
Corporate
and Personal Insolvency Law
Fiona Tomlie
July 2003
Sweet & Maxwell
Insolvency
and the Enterprise Act 2002
S. Davies
Jordans
The
New Law of Insolvency: Insolvency Act 1986 to Enterprise Act 2002 (Legislation
Guides)
Vernon Dennis, Alexander Fox
Law Society Publications
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