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.

Money Laundering, Terrorist Financing and Virtual Assets: Cases and Materials
- Author: Duncan Smith
- Published In: August 2024
- Jurisdiction: Switzerland
HKD 1,329.87
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Financial Crime and the Law: Identifying and Mitigating Risks
- Author: Doron Goldbarsht; Louis de Koker
- Published In: June 2024
- Jurisdiction: Switzerland
HKD 1,994.00
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Financial Crimes: A Guide to Financial Exploitation in a Digital Age
- Author: Chander Mohan Gupta
- Published In: May 2024
- Jurisdiction: Switzerland
HKD 1,462.00
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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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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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Combat Financial Crimes with the Latest Legal Insights

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