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Combat Financial Crimes with the Latest Legal Insights

Combat Financial Crimes with the Latest Legal Insights

Money laundering regulations are evolving rapidly as governments and organizations strengthen their defenses against financial crimes. To help legal professionals, compliance officers, and businesses stay compliant, we’ve released new materials on money laundering laws in Hong Kong, China, and globally.

New Arrival

Wolters Kluwer AI+ China Law 威科先行 AI+ 中国法律

Author: Wolters Kluwer Legal Editors
Published In: April 2026
Jurisdiction: China

Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions

Author: Tim Owen; Ian; Smith
Published In: July 2025
Jurisdiction: U.K.

List Price: RMB 2,745.60

RMB 2,663.23 Save RMB 82.37 (3%)

Financial Crime and Market Misconduct in Hong Kong

Author: Thomas Martin
Published In: June 2025
Jurisdiction: Hong Kong

List Price: RMB 1,760.00

RMB 1,707.20 Save RMB 52.80 (3%)

Fraud Markers, De-banking, and Financial Crime A Legal Analysis of Counter-fraud Practices in the UK and Beyond

Author: Jeremy Asher
Published In: February 2025
Jurisdiction: U.K.

List Price: RMB 640.53

RMB 621.31 Save RMB 19.22 (3%)

Glanville Williams & Dennis Baker: Treatise of Criminal Law, 6th Edition

Author: Dennis Baker
Published In: December 2024
Jurisdiction: Commonwealth, U.K.

List Price: RMB 2,879.80

RMB 2,793.41 Save RMB 86.39 (3%)

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

Author: Nicholas Ryder; Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
Published In: November 2024
Jurisdiction: U.K.

List Price: RMB 1,658.80

RMB 1,609.04 Save RMB 49.76 (3%)

Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing

Author: Benjamin Vogel; Eleni Kosta; Maxime Lassalle
Published In: November 2024
Jurisdiction: Belgium

RMB 2,048.20

International Anti-Money Laundering and Soft Law: Approaches to Regulation

Author: Emmanuel Ebikake
Published In: November 2024
Jurisdiction: U.K.

List Price: RMB 468.93

RMB 454.85 Save RMB 14.07 (3%)

Butterworths Hong Kong Commercial Crimes Law Handbook, 4th Edition

Author: Paul Wong; Jonathan Kwan; Ivan Suen; Victor Lui; Dominic Wai; Victor Lui
Published In: November 2024
Jurisdiction: Hong Kong

List Price: RMB 1,434.40

RMB 1,391.37 Save RMB 43.03 (3%)

Butterworths Hong Kong Anti-Money Laundering Handbook, 3rd Edition

Author: Dominic Wai
Published In: November 2024
Jurisdiction: Hong Kong

List Price: RMB 2,006.40

RMB 1,946.21 Save RMB 60.19 (3%)

Money Laundering Blacklists

Author: Michele Riccardi
Published In: October 2024
Jurisdiction: U.K.

List Price: RMB 480.37

RMB 465.95 Save RMB 14.41 (3%)

Anti-Money Laundering Toolkit, 4th Edition

Author: Alison Matthews
Published In: October 2024
Jurisdiction: U.K.

List Price: RMB 1,086.80

RMB 1,054.20 Save RMB 32.60 (3%)

Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes

Author: Michala Meiselles; Nicholas Ryder; Arianna Visconti
Published In: September 2024
Jurisdiction: U.K.

List Price: RMB 1,773.20

RMB 1,720.00 Save RMB 53.20 (3%)

Financial Crime, Law and Governance: Navigating Challenges in Different Contexts

Author: Doron Goldbarsht; Louis de Koker
Published In: September 2024
Jurisdiction: Switzerland

RMB 1,754.72

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes

Author: Engin Erken; Umut Türkşen
Published In: August 2024
Jurisdiction: U.K.

List Price: RMB 1,716.00

RMB 1,664.52 Save RMB 51.48 (3%)

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials

Author: Duncan Smith
Published In: August 2024
Jurisdiction: Switzerland

RMB 1,170.29

Financial Crime and the Law: Identifying and Mitigating Risks

Author: Doron Goldbarsht; Louis de Koker
Published In: June 2024
Jurisdiction: Switzerland

RMB 1,754.72

Financial Crimes: A Guide to Financial Exploitation in a Digital Age

Author: Chander Mohan Gupta
Published In: May 2024
Jurisdiction: Switzerland

RMB 1,286.56

Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance & Financial Sanctions, 3rd Edition

Author: Wayne P. Walsh, S. C.
Published In: March 2024
Jurisdiction: Hong Kong

List Price: RMB 1,830.40

RMB 1,775.49 Save RMB 54.91 (3%)

Money Laundering Compliance, 4th Edition

Author: Tim Bennett
Published In: July 2023
Jurisdiction: U.K.

List Price: RMB 1,830.40

RMB 915.20 Save RMB 915.20 (50%)

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Combat Financial Crimes with the Latest Legal Insights

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