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Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge.

Money laundering law : forfeiture, confiscation, civil recovery, criminal laundering, and taxation of the proceeds of crime / Peter Alldridge.
Paper図書
Hart Pub.2003.<AG-711-B7>
National Diet Library
  • Subject HeadingMoney laundering -- England. Money laundering -- Wales. F...

Criminal finances act 2017 : a guide to the new law : pbk

Criminal finances act 2017 : a guide to the new law : pbk
Paper図書
Hugo Daniel LodgeThe Law Society2017
Other Libraries in Japan
  • Subject HeadingForfeiture -- England Forfeiture -- Wales Money laundering -- England Money laundering -- Wales
  • Subject Heading (ID)Forfeiture -- England Forfeiture -- Wales Money laundering -- England Money laundering -- Wales

Blackstone's guide to the Proceeds of Crime Act 2002 5th ed

Blackstone's guide to the Proceeds of Crime Act 2002 5th ed
Paper図書
Edward Rees, Richard Fisher, Richard ThomasOxford University Press2015
Other Libraries in Japan
  • Subject HeadingGreat Britain. Proceeds of Crime Act 2002 Forfeiture -- England Money laundering -- England
  • Subject Heading (ID)Great Britain. Proceeds of Crime Act 2002 Forfeiture -- England Money laundering -- England

Blackstone's guide to the Proceeds of Crime Act 2002 3rd ed

Blackstone's guide to the Proceeds of Crime Act 2002 3rd ed
Paper図書
Edward Rees QC, Richard Fisher, and Paul BoganOxford University Press2008
Other Libraries in Japan
  • Subject HeadingGreat Britain. Proceeds of Crime Act 2002 Forfeiture -- England Money laundering -- England
  • Subject Heading (ID)Great Britain. Proceeds of Crime Act 2002 Forfeiture -- England Money laundering -- England

Blackstone's guide to the Proceeds of Crime Act 2002 2nd ed / by Edward Rees and Richard Fisher

Blackstone's guide to the Proceeds of Crime Act 2002 2nd ed / by Edward Rees and Richard Fisher
Paper図書
Oxford University Press2005
Other Libraries in Japan
  • Subject HeadingGreat Britain. Proceeds of Crime Act 2002 Forfeiture -- England Money laundering -- England
  • Subject Heading (ID)Great Britain. Proceeds of Crime Act 2002 Forfeiture -- England Money laundering -- England

Money laundering and the proceeds of crime : economic crime and civil remedies

Money laundering and the proceeds of crime : economic crime and civil remedies
Paper図書
M. Michelle GallantEdward Elgarc2005
Other Libraries in Japan
  • Subject HeadingMoney laundering -- England Commercial crimes -- England ...
  • Subject Heading (ID)Money laundering -- England Commercial crimes -- England ...

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