JavaScript seems to be disabled in your browser.
You must have JavaScript enabled in your browser to utilize the functionality of this website.

Customer Service

Currencies:HKD

Browse Books

Browse Books

Home >
Law >
Money Laundering >
Butterworths Money Laundering Law

Butterworths Money Laundering Law

Butterworths Money Laundering Law

Author: Martyn Bridges
Publisher: Butterworths (S)
ISBN: 9780406903129
Published In: Subscription-type (Contents updated periodically)
Format: Loose-leaf (2 volumes)
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

HKD 11,408.00

OR

Download Order Form

Add to Wishlist
| Add to Compare

Description
Contents
Author

Details

Thoroughly updated and revised to take account of all recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials. The work adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.

Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work. It provides in-depth analysis of the relevant criminal offences, and sets out all relevant statutory materials, conventions and international materials including the JMLSG Guidance Notes. The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.

Important jurisdictions around the world are covered in separate chapters, each written by a local expert.

Two looseleaf volumes, three service issues approx. per year (invoiced separately on publication).
- Introduction;
- Money Laundering Methodology;
- The Primary Offences of Money Laundering;
- Money Laundering Regulations;
- International Regulatory Initiatives;
- Comparative Analysis;
- Confiscation;
- Tax Evasion;
- The Impact of the Legislation, including: Statutory Materials (domestic primary and secondary legislation);
- International Materials (UN Documents, EC Material and Conventions / Recommendations and FATF Documents);
- UK Materials;
- Tables;
- Index
General Editor: Martyn Bridges, Bridges & Partners LLP

You may also be interested in these books:


Hong Kong Company Secretary Checklist, 2nd Edition: List Price: HKD 1,380.00

HKD 1,338.60 Save HKD 41.40 (3%)


The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition): List Price: HKD 535.00

HKD 518.95 Save HKD 16.05 (3%)


Hong Kong Tax & Accounting Practical Toolkit (Basic Package): HKD 3,300.00


Butterworths Hong Kong Immigration Law Handbook, 4th Edition: List Price: HKD 1,400.00

HKD 1,358.00 Save HKD 42.00 (3%)


Hong Kong Conveyancing Law, 9th Edition: List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)


Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book): List Price: HKD 3,198.00

HKD 3,102.06 Save HKD 95.94 (3%)


Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book): List Price: HKD 2,843.00

HKD 2,757.71 Save HKD 85.29 (3%)


Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book): List Price: HKD 3,500.00

HKD 3,395.00 Save HKD 105.00 (3%)


Private Equity in Hong Kong and China, 4th Edition: List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)


Butterworths Hong Kong Company Law Handbook, 25th Edition: List Price: HKD 4,500.00

HKD 4,365.00 Save HKD 135.00 (3%)


Hong Kong Family Court Practice, 4th Edition: List Price: HKD 2,700.00

HKD 2,619.00 Save HKD 81.00 (3%)


Brooke's Notary Hong Kong, 3rd Edition: List Price: HKD 1,700.00

HKD 1,649.00 Save HKD 51.00 (3%)


Butterworths Hong Kong Employees' Compensation Handbook, 7th Edition: List Price: HKD 2,100.00

HKD 2,037.00 Save HKD 63.00 (3%)


Chitty On Contracts: Hong Kong Specific Contracts (7th Edition) (Hardcopy + e-Book): List Price: HKD 8,995.00

HKD 8,725.15 Save HKD 269.85 (3%)


Hong Kong Company Secretary Checklist: List Price: HKD 1,380.00

HKD 1,338.60 Save HKD 41.40 (3%)


Butterworths Hong Kong Securities Law Handbook, 7th Edition: List Price: HKD 3,700.00

HKD 3,589.00 Save HKD 111.00 (3%)


Butterworths Hong Kong Employment Law Handbook, 7th Edition: List Price: HKD 2,300.00

HKD 2,231.00 Save HKD 69.00 (3%)


Cross-Border Mergers and Acquisitions and Financing, 4th Edition: List Price: HKD 1,800.00

HKD 1,746.00 Save HKD 54.00 (3%)


Hong Kong Basic Law Handbook, 3rd Edition: List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)


Hong Kong Company Law Cases (2008-2023): List Price: HKD 48,000.00

HKD 46,560.00 Save HKD 1,440.00 (3%)

“

Ordering from Professional Bookshop is fantastic, quick delivery great products, great customer service Siti L.
This is a great bookstore and have had no problems with them and all my orders have come on time and in good condition. Yang X.
Everything is perfect. Fast delivery. I highly recommend this website to all my friends and colleagues. Thanks Hoi Man L.
So thankful I am receiving all my books, thank you to all for a great service and excellent products Clinton K.
Professional Bookshop is amazing! I've been a loyal customer for over 5 years. Returns are easy to request, book or delivery complaints are taken seriously and the customer service team is friendly and patient. Mick D.
I wanted to informed you that the customer service is excellent. They were so polite and nice. I would continue to buy books from Professional Bookshop. Jingsong C.
Fast and quick service. Easy transaction method, arrived sooner than expected. Excellent packaging and the books received are in perfect condition! Thank you very much! I love the book and its quality. Saori B.
I can order any accounting books from worldwide from Professional Bookshop. Love this website and save my time to search from internet. Lingxiao R.
It is just so easy to find what you are always looking for and sometimes you can even find it up to 80% off what you would in the normal store. Graeme R.
I love shopping on Professional Bookshop! They have a wide range of accounting book with competent prices. Free shipping in Hong Kong is also really handy! Fergus Y.
Professional Bookshop is a great bookstore, I must say. Buying books in Professional Bookshop is so easy, great and reliable. It is highly recommendable. Deborah D.
A great site to shop accounting books and everything and with discountable prices. It’s my first choice whenever i want to shop something. Most trusted site. Zeng Z.
I found the books I needed and at a very low price. I am very happy and will definitely use it in the future Brian W.
I have been using Professional Bookshop for a while now. I am very impressed with customer service and delivery. When I need to have a return it is done very diligently. Olivia L.
Professional Bookshop is my default go to for finding the best prices and reading details of law books before buying. Detailed book description is very helpful. Tracy W.
I've been using Professional Bookshop since 2011 and they actually great, I always received great service and my book arrives on time. Lisa C.

Professional Associations

Partners

Copyright © 2010-2022 Professional Bookshop Ltd. All Rights Reserved