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Money Laundering

Our collection of money laundering books offers comprehensive insights into the legal frameworks and compliance requirements that govern anti-money laundering (AML) practices. These titles delve into key topics such as regulatory obligations, risk assessment, and case studies that illustrate the complexities of money laundering in various sectors. Professionals in law, finance, and compliance will find essential resources from leading publishers like Sweet & Maxwell, LexisNexis, and CCH, making it easier to navigate the evolving landscape of AML legislation and enforcement.

Anti-Money Laundering Toolkit, 4th Edition

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

List Price: RM666.90

RM646.89 Save RM20.01 (3%)

Money Laundering Compliance, 4th Edition

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

List Price: RM1,123.20

RM561.60 Save RM561.60 (50%)

Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018

Author: Hugo Lodge
Published In: June 2020
Jurisdiction: U.K.

List Price: RM350.93

RM340.40 Save RM10.53 (3%)

International Guide to Money Laundering Law and Practice, 5th Edition

Author: Arun Srivastava; Mark Simpson; Nina Moffat
Published In: May 2019
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: RM2,281.50

RM2,213.06 Save RM68.45 (3%)

The Criminal Finances Act 2017

Author: Jonathan S. Fisher; Anita Clifford
Published In: November 2018
Jurisdiction: U.K.

List Price: RM1,123.20

RM1,089.50 Save RM33.70 (3%)

Solicitors and Money Laundering: A Compliance Handbook, 4th edition

Author: Peter Camp
Published In: August 2018
Jurisdiction: U.K.

List Price: RM631.80

RM612.85 Save RM18.95 (3%)

The Hong Kong Anti-Money Laundering Ordinances: Commentary and Annotations (Collected Volume), 2nd Edition

Author: Sharon Siu
Published In: August 2017
Jurisdiction: Hong Kong

List Price: RM1,235.52

RM1,198.45 Save RM37.07 (3%)

Criminal Finances Act 2017: A Guide To The New Law

Author: Hugo Daniel Lodge
Published In: August 2017
Jurisdiction: U.K.

List Price: RM491.40

RM476.66 Save RM14.74 (3%)

Research Handbook On Money Laundering

Author: Brigitte Unger; Daan van der Linde
Published In: February 2015
Jurisdiction: International

List Price: RM413.83

RM401.41 Save RM12.41 (3%)

Handbook of Anti-Money Laundering

Author: Dennis Cox
Published In: December 2014
Jurisdiction: International

RM864.00

Butterworths Money Laundering Law

Author: Martyn Bridges
Jurisdiction: U.K.

RM10,930.63

Money Laundering Bulletin

Author: Timon Molloy
Jurisdiction: International

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