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.

Financial Crime and Market Misconduct in Hong Kong

Author: Thomas Martin
Published In: June 2025
Jurisdiction: Hong Kong

List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)

Butterworths Hong Kong Commercial Crimes Law Handbook, 4th Edition

Author: Paul Wong; Jonathan Kwan; Ivan Suen; Victor Lui; Dominic Wai; Victor Lui
Published In: November 2024
Jurisdiction: Hong Kong

List Price: HKD 1,630.00

HKD 1,581.10 Save HKD 48.90 (3%)

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

Author: Dominic Wai
Published In: November 2024
Jurisdiction: Hong Kong

List Price: HKD 2,280.00

HKD 2,211.60 Save HKD 68.40 (3%)

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

Author: Wayne P. Walsh, S. C.
Published In: March 2024
Jurisdiction: Hong Kong

List Price: HKD 2,080.00

HKD 2,017.60 Save HKD 62.40 (3%)

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