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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.

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: HKD 3,120.00

HKD 3,026.40 Save HKD 93.60 (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: HKD 727.87

HKD 706.03 Save HKD 21.84 (3%)

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

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

List Price: HKD 3,272.50

HKD 3,174.33 Save HKD 98.17 (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: HKD 1,885.00

HKD 1,828.45 Save HKD 56.55 (3%)

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

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

List Price: HKD 532.87

HKD 516.88 Save HKD 15.99 (3%)

Money Laundering Blacklists

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

List Price: HKD 545.87

HKD 529.49 Save HKD 16.38 (3%)

Anti-Money Laundering Toolkit, 4th Edition

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

List Price: HKD 1,235.00

HKD 1,197.95 Save HKD 37.05 (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: HKD 2,015.00

HKD 1,954.55 Save HKD 60.45 (3%)

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: HKD 1,950.00

HKD 1,891.50 Save HKD 58.50 (3%)

Money Laundering Compliance, 4th Edition

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

List Price: HKD 2,080.00

HKD 1,040.00 Save HKD 1,040.00 (50%)

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