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		The law on money-laundering : statutes and commentary / Leonard Jason-Lloyd. by Jason-Lloyd, Leonard, 1945-. Publisher: London : Frank Cass, 1997Availability: Items available for loan: House of Lords Library - Palace (1). Location(s): Westminster Archives RESERVE 343.32041 JAS. Place reservation Add to folder (remove)
		Customer confidentiality, money-laundering, and police-bank relationships : English law and practice in a global environment / Michael Levi. by Levi, Michael, 1948- \| Police Foundation. Publisher: London : Police Foundation, 1991Availability: Items available for loan: Offsite (1). Location(s): Offsite Deepstore PAM 92/135. Place reservation Add to folder (remove)
		Blackstone's guide to the Proceeds of Crime Act 2002. by Rees, Edward \| Fisher, Richard, 1971-. Edition: 2nd ed. / by Edward Rees and Richard Fisher.Publisher: Oxford : Oxford University Press, 2005Other title: Guide to the Proceeds of Crime Act 2002.Availability: Items available for loan: House of Lords Library - Palace (1). Location(s): Dewey 345.268041 REE. Place reservation Add to folder (remove)
		International money laundering and terrorist financing : a UK perspective / by Paul Hynes, Richard Furlong, Nathaniel Rudolf. by Hynes, Paul \| Rudolf, Nathaniel \| Furlong, Richard. Publisher: London : Sweet & Maxwell, 2009Availability: Items available for loan: House of Lords Library - Palace (1). Location(s): Dewey 345.268 HYN. Place reservation Add to folder (remove)
		Asset recovery : criminal confiscation and civil recovery / general editors, Ian Smith, Tim Owen ; contributors, Andrew Bodnar ... [et al.]. by Smith, I. T \| Owen, Tim, 1958- \| Bodnar, Andrew. Publisher: London : LexisNexis UK, c2003Availability: Items available for loan: House of Lords Library - Palace (1). Location(s): Dewey 345.773041 ASS. Place reservation Add to folder (remove)
		No cover image available Asset recovery : criminal confiscation and civil recovery / general editors, Ian Smith, Tim Owen ; contributors, Andrew Bodnar ... [et al.]. by Smith, I. T [editor.] \| Owen, Tim, 1958- [editor.] \| Bodnar, Andrew [editor.] \| LexisNexis (Firm) [publisher.]. Edition: Current edition.Distributor: London : Online access: Click here to access online \| Click here to access online Availability: Items available for loan: House of Lords Library - Palace (1). Location(s): Online access ELECTRONIC RESOURCES. Place reservation Add to folder (remove)
		No cover image available Payback time : joint review of asset recovery since the Proceeds of Crime Act 2002 / HM Inspectorate of Constabulary, HM Crown Prosecution Service Inspectorate, HM Magistrates' Court Service Inspectorate. by Great Britain. Her Majesty's Inspectorate of Constabulary \| Great Britain. Home Office \| Great Britain. Crown Prosecution Service. Inspectorate \| Great Britain. HM Magistrates' Courts Service Inspectorate. Publisher: [London?] : Home Office, 2004Online access: Click here to access online Availability: Items available for reference: Offsite [Call number: SOP 2004/850] (1). Location(s): Offsite Deepstore SOP 2004/850. Add to folder (remove)

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