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.

Financial Crime and Market Misconduct in Hong Kong
- Author: Thomas Martin
- Published In: June 2025
- Jurisdiction: Hong Kong
List Price: $260.00

$252.20 Save $7.80 (3%)
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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: $211.90

$205.54 Save $6.36 (3%)
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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: $270.40

$262.29 Save $8.11 (3%)
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