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.
4 titles
Currently Shopping by
Hong Kong
Clear all
−3%
LexisNexis Hong Kong
Financial Crime and Market Misconduct in Hong Kong
June 2025
Thomas Martin
HKD 1,940.00
−3%
HKD 2,000.00
−3%
LexisNexis Hong Kong
Butterworths Hong Kong Commercial Crimes Law Handbook, 4th Edition
November 2024
Paul Wong; Jonathan Kwan; Ivan Suen; Victor Lui; Dominic Wai; Victor Lui
HKD 1,581.10
−3%
HKD 1,630.00
−3%
LexisNexis Hong Kong
Butterworths Hong Kong Anti-Money Laundering Handbook, 3rd Edition
November 2024
Dominic Wai
HKD 2,211.60
−3%
HKD 2,280.00
−15%
LexisNexis Hong Kong
Cross-Border Crime in Hong Kong: Extradition, Mutual Assistance & Financial Sanctions, 3rd Edition
March 2024
Wayne P. Walsh, S. C.
HKD 1,768.00
−15%
HKD 2,080.00
4 titles