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Money Laundering

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Butterworths Hong Kong Anti-Money Laundering Handbook
  • Author: Olivia Tsang
  • Published In: August 2015
  • Jurisdiction: Hong Kong

List Price: HKD 1,800.00

HKD 1,692.00 Save HKD 108.00 (6%)

Research Handbook On Money Laundering
  • Author: Brigitte Unger; Daan van der Linde
  • Published In: February 2015
  • Jurisdiction: International

List Price: HKD 481.50

HKD 452.61 Save HKD 28.89 (6%)

Money Laundering Compliance, 3rd Edition
  • Author: Tim Bennett
  • Published In: December 2014
  • Jurisdiction: U.K.

List Price: HKD 1,265.00

HKD 1,189.10 Save HKD 75.90 (6%)

Handbook of Anti-Money Laundering
  • Author: Dennis Cox
  • Published In: December 2014
  • Jurisdiction: International

List Price: HKD 1,600.00

HKD 1,424.00 Save HKD 176.00 (11%)

The Hong Kong Anti-Money Laundering Ordinances
  • Author: Hans Mahncke, Michael Ramsden; Luke Marsh; Sidney Yankson
  • Published In: September 2014
  • Jurisdiction: Hong Kong

List Price: HKD 2,120.00

HKD 1,992.80 Save HKD 127.20 (6%)

International Guide to Money Laundering Law and Practice, 4th Edition
  • Author: Arun Srivastava; Mark Simpson; Nina Moffat
  • Published In: October 2013
  • Jurisdiction: Argentina, Australia, Austria, Bahamas, Belgium, Bermuda, Brazil, British Virgin Islands, Canada, Cayman Islands, China, France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, India, International, Isle of Man, Italy, Japan, Jersey, Liechtenstein, Luxembourg, Netherlands, New Zealand, Russia, Saudi Arabia, Singapore, South Africa, Spain, Switzerland, U.K., U.S., Ukraine, United Arab Emirates

List Price: HKD 2,475.00

HKD 2,326.50 Save HKD 148.50 (6%)

Combating Money Laundering And Terrorism Finance
  • Author: Navin Beekarry
  • Published In: January 2013
  • Jurisdiction: International

List Price: HKD 3,049.50

HKD 2,866.53 Save HKD 182.97 (6%)

Anti-Money Laundering Toolkit
  • Author: Alison Matthews
  • Published In: November 2012
  • Jurisdiction: U.K.

List Price: HKD 720.00

HKD 676.80 Save HKD 43.20 (6%)

Money Laundering – An Endless Cycle?
  • Author: Nicholas Ryder
  • Published In: February 2012
  • Jurisdiction: Australia, Canada, U.K., U.S.

List Price: HKD 920.00

HKD 864.80 Save HKD 55.20 (6%)

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
  • Author: Jonathan E. Turner
  • Published In: May 2011
  • Jurisdiction: International

List Price: HKD 550.00

HKD 489.50 Save HKD 60.50 (11%)

Money Laundering Law and Regulation
  • Author: Robin Booth; Simon Farrell QC; Guy Bastable; Nicholas Yeo
  • Published In: March 2011
  • Jurisdiction: International

List Price: HKD 937.50

HKD 881.25 Save HKD 56.25 (6%)

International Money Laundering and Terrorist Financing: A UK Perspective
  • Author: Paul Hynes; Richard Furlong; Nathaniel Rudolf
  • Published In: December 2008
  • Jurisdiction: U.K.

List Price: HKD 3,828.00

HKD 3,598.32 Save HKD 229.68 (6%)

Solicitors and Money Laundering
  • Author: Peter Camp
  • Published In: December 2008
  • Jurisdiction: U.K.

List Price: HKD 834.00

HKD 783.96 Save HKD 50.04 (6%)

Anti-Money Laundering: International Law and Practice
  • Author: Wouter H. Muller; Christian H. Kalin; John G. Goldsworth
  • Published In: April 2007
  • Jurisdiction: International

List Price: HKD 2,100.00

HKD 1,869.00 Save HKD 231.00 (11%)

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance
  • Author: Steven Mark Levy
  • Jurisdiction: U.S.

List Price: HKD 3,200.00

HKD 3,008.00 Save HKD 192.00 (6%)

Butterworths Money Laundering Law
  • Author: Martyn Bridges
  • Jurisdiction: U.K.
HKD 8,419.60
Money Laundering, Asset Forfeiture and International Financial Crimes
  • Author: Charles W. Blau; H. Lowell Brown
  • Jurisdiction: U.S.
HKD 22,910.00
Money Laundering Bulletin
  • Author: Timon Molloy
  • Jurisdiction: International

List Price: HKD 10,914.00

HKD 10,259.16 Save HKD 654.84 (6%)

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