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  1. The Role of Multilateral Environmental Agreements: A Reconciliatory Approach to Environmental Protection in Armed Conflict

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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.

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  1. New Arrival Wolters Kluwer AI+ China Law
    Wolters Kluwer AI+ China Law 威科先行 AI+ 中国法律
    • Author: Wolters Kluwer Legal Editors
    • Published In: April 2026
    • Jurisdiction: China
    Contact us for Pricing
  2. Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
    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%)

  3. Financial Crime and Market Misconduct in Hong Kong
    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%)

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

  5. Glanville Williams & Dennis Baker: Treatise of Criminal Law, 6th Edition
    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%)

  6. Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
    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%)

  7. Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
    Law of Public-Private Cooperation against Financial Crime: Developing Information Sharing to Counter Money Laundering and Terrorism Financing
    • Author: Benjamin Vogel; Eleni Kosta; Maxime Lassalle
    • Published In: November 2024
    • Jurisdiction: Belgium
    HKD 2,327.50
  8. International Anti-Money Laundering and Soft Law: Approaches to Regulation
    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%)

  9. Butterworths Hong Kong Commercial Crimes Law Handbook, 4th Edition
    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%)

  10. Butterworths Hong Kong Anti-Money Laundering Handbook, 3rd Edition
    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%)

  11. Money Laundering Blacklists
    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%)

  12. Anti-Money Laundering Toolkit, 4th Edition
    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%)

  13. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes
    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%)

  14. Financial Crime, Law and Governance: Navigating Challenges in Different Contexts
    Financial Crime, Law and Governance: Navigating Challenges in Different Contexts
    • Author: Doron Goldbarsht; Louis de Koker
    • Published In: September 2024
    • Jurisdiction: Switzerland
    HKD 1,994.00
  15. Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
    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%)

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