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.

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: S$499.20

S$484.22 Save S$14.98 (3%)

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