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A Practitioner’s Guide to International Money Laundering Law and Regulation

25. May 2019

PUB: 2003


City & Financial Publishing

Author / Editor

Consultant Editors: Andrew Clark (PwC LLP)

& Peter Burrell (Herbert Smith)


Jonathan Fisher QC


Chapter author (Contributor)

A Practitioner's Guide to International Money Laundering Law and Regulation
Abuse of Process in Criminal Proceedings
Archbold Magistrates Court: Criminal Practice
Archbold: Criminal Pleading, Evidence and Practice
Arlidge and Parry on Fraud
Arlidge, Eady and Smith on Contempt
Blackstone's International Criminal Practice
Child Abuse Law and Policy across Boundaries
Cordery on Legal Services
Crown Court Index
Deferred Prosecution Agreements: The Law and Practice of Negotiated Corporate Criminal Penalties
Diversity and European Human Rights: Rewriting Judgments of the ECHR
Fighting  Financial Crime in the Global Economic Crisis
Forensic Gynaecology: Towards better care of the female victim of sexual assault - The Law of Rape (Royal College of Obstetricians and Gynaecologists)
Fraud: Law, Practice and Procedure
International Guide to Money Laundering Law and Practice
Law of Investor Protection
Millington and Sutherland Williams on The Proceeds of Crime
Ormerod & Montgomery on Fraud: Criminal Law and Procedure
Pharmacy Law and Practice
Research Handbook on International Financial Crime
Rethinking Rape Law: National, International and European Perspectives
Rook and Ward on Sexual Offences
Sexual Offences, Law and Practice
Simon's Taxes
Temas de Anticorruptcao e Compliance
The Criminal Finances Act 2017
The Encyclopedia of Road Traffic Law and Practice
Vulnerable People and the Criminal Justice System(A Guide to Law and Practice)