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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.

Butterworths Hong Kong Anti-Money Laundering Handbook, 3rd Edition
- Author: Dominic Wai
- Published In: November 2024
- Jurisdiction: Hong Kong
List Price: S$364.80

S$353.86 Save S$10.94 (3%)
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