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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Oxford University Press
Smith and Owen on Asset Recovery: Criminal Confiscation, Civil Recovery, Money Laundering, and Sanctions
July 2025
Tim Owen; Ian; Smith
HKD 3,026.40
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HKD 3,120.00
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Routledge
Fraud Markers, De-banking, and Financial Crime A Legal Analysis of Counter-fraud Practices in the UK and Beyond
February 2025
Jeremy Asher
HKD 857.35
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HKD 883.87
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LexisNexis U.K.
Glanville Williams & Dennis Baker: Treatise of Criminal Law, 6th Edition
December 2024
Dennis Baker
HKD 3,174.33
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HKD 3,272.50
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Routledge
Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges
November 2024
Nicholas Ryder; Nkechikwu Valerie Azinge-Egbiri, Ehi Eric Esoimeme Esq.
HKD 2,168.79
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HKD 2,235.87
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Routledge
International Anti-Money Laundering and Soft Law: Approaches to Regulation
November 2024
Emmanuel Ebikake
HKD 542.10
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HKD 558.87
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Routledge
Money Laundering Blacklists
October 2024
Michele Riccardi
HKD 554.71
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HKD 571.87
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Law Society Publishing
Anti-Money Laundering Toolkit, 4th Edition
October 2024
Alison Matthews
HKD 1,197.95
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HKD 1,235.00
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Routledge
Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes
September 2024
Michala Meiselles; Nicholas Ryder; Arianna Visconti
HKD 2,168.79
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HKD 2,235.87
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Routledge
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
August 2024
Engin Erken; Umut Türkşen
HKD 2,168.79
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HKD 2,235.87
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Bloomsbury Professional (formerly Tottel Publishing)
Money Laundering Compliance, 4th Edition
July 2023
Tim Bennett
HKD 1,040.00
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HKD 2,080.00
10 titles