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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.

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

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

List Price: $425.43

$412.66 Save $12.76 (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: $245.05

$237.70 Save $7.35 (3%)

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

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

List Price: $69.27

$67.19 Save $2.08 (3%)

Money Laundering Blacklists

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

List Price: $70.96

$68.83 Save $2.13 (3%)

Anti-Money Laundering Toolkit, 4th Edition

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

List Price: $160.55

$155.73 Save $4.82 (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: $253.50

$245.90 Save $7.61 (3%)

Money Laundering Compliance, 4th Edition

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

List Price: $270.40

$135.20 Save $135.20 (50%)

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