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Publications

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

25. May 2019

PUB: 2003

Publisher

City & Financial Publishing

Author / Editor

Consultant Editors: Andrew Clark (PwC LLP)

& Peter Burrell (Herbert Smith)

Member

Jonathan Fisher QC

Role

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
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
Humanitarian Intervention in Kosovo: Legal Right or Legal Wrong?
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
Rook and Ward on Sexual Offences
Sexual Offences Handbook: Law, Practice & Procedure
Simon's Taxes
Temas de Anticorruptcao e Compliance
Terrorism Law and Practice Handbook
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)