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.

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Combat Financial Crimes with the Latest Legal Insights

Wolters Kluwer AI+ China Law

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

Financial Crime and Market Misconduct in Hong Kong

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

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

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges

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

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

Butterworths Hong Kong Commercial Crimes Law Handbook, 4th Edition

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

Money Laundering Blacklists

Anti-Money Laundering Toolkit, 4th Edition

Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes

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

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

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

Financial Crime and the Law: Identifying and Mitigating Risks

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

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

Money Laundering Compliance, 4th Edition

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