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Money Laundering

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Coming Soon International Guide to Money Laundering Law and Practice, 5th Edition
  • Author: Arun Srivastava; Mark Simpson; Nina Moffat
  • Published In: November 2018
  • Jurisdiction: Argentina, Australia, Austria, Bahamas, Belgium, Bermuda, Brazil, British Virgin Islands, Canada, Cayman Islands, China, France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, India, International, Isle of Man, Italy, Japan, Jersey, Liechtenstein, Luxembourg, Netherlands, New Zealand, Russia, Saudi Arabia, Singapore, South Africa, Spain, Switzerland, U.K., U.S., Ukraine, United Arab Emirates

List Price: HKD 3,000.00

HKD 2,820.00 Save HKD 180.00 (6%)

New Arrival Solicitors and Money Laundering: A Compliance Handbook, 4th edition
  • Author: Peter Camp
  • Published In: August 2018
  • Jurisdiction: U.K.

List Price: HKD 960.00

HKD 902.40 Save HKD 57.60 (6%)

Anti-Money Laundering Toolkit, 2nd Edition
  • Author: Alison Matthews
  • Published In: May 2018
  • Jurisdiction: U.K.

List Price: HKD 720.00

HKD 676.80 Save HKD 43.20 (6%)

The Hong Kong Anti-Money Laundering Ordinances: Commentary and Annotations (Collected Volume), 2nd Edition
  • Author: Sharon Siu
  • Published In: August 2017
  • Jurisdiction: Hong Kong

List Price: HKD 2,288.00

HKD 2,150.72 Save HKD 137.28 (6%)

Criminal Finances Act 2017: A Guide To The New Law
  • Author: Hugo Daniel Lodge
  • Published In: August 2017
  • Jurisdiction: U.K.

List Price: HKD 720.00

HKD 676.80 Save HKD 43.20 (6%)

Butterworths Hong Kong Anti-Money Laundering Handbook
  • Author: Olivia Tsang
  • Published In: August 2015
  • Jurisdiction: Hong Kong

List Price: HKD 1,800.00

HKD 1,126.00 Save HKD 674.00 (37%)

Research Handbook On Money Laundering
  • Author: Brigitte Unger; Daan van der Linde
  • Published In: February 2015
  • Jurisdiction: International

List Price: HKD 540.00

HKD 507.60 Save HKD 32.40 (6%)

Money Laundering Compliance, 3rd Edition
  • Author: Tim Bennett
  • Published In: December 2014
  • Jurisdiction: U.K.

List Price: HKD 1,500.00

HKD 1,410.00 Save HKD 90.00 (6%)

Handbook of Anti-Money Laundering
  • Author: Dennis Cox
  • Published In: December 2014
  • Jurisdiction: International

List Price: HKD 1,600.00

HKD 1,424.00 Save HKD 176.00 (11%)

Combating Money Laundering And Terrorism Finance
  • Author: Navin Beekarry
  • Published In: January 2013
  • Jurisdiction: International

List Price: HKD 3,420.00

HKD 3,214.80 Save HKD 205.20 (6%)

Money Laundering – An Endless Cycle?
  • Author: Nicholas Ryder
  • Published In: February 2012
  • Jurisdiction: Australia, Canada, U.K., U.S.

List Price: HKD 960.00

HKD 902.40 Save HKD 57.60 (6%)

Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
  • Author: Jonathan E. Turner
  • Published In: May 2011
  • Jurisdiction: International

List Price: HKD 550.00

HKD 489.50 Save HKD 60.50 (11%)

Money Laundering Law and Regulation: A Practical Guide
  • Author: Robin Booth; Simon Farrell QC; Guy Bastable; Nicholas Yeo
  • Published In: March 2011
  • Jurisdiction: International

List Price: HKD 1,137.50

HKD 1,069.25 Save HKD 68.25 (6%)

International Money Laundering and Terrorist Financing: A UK Perspective
  • Author: Paul Hynes; Richard Furlong; Nathaniel Rudolf
  • Published In: December 2008
  • Jurisdiction: U.K.

List Price: HKD 3,828.00

HKD 3,598.32 Save HKD 229.68 (6%)

Anti-Money Laundering: International Law and Practice
  • Author: Wouter H. Muller; Christian H. Kalin; John G. Goldsworth
  • Published In: April 2007
  • Jurisdiction: International

List Price: HKD 2,100.00

HKD 1,869.00 Save HKD 231.00 (11%)

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance
  • Author: Steven Mark Levy
  • Jurisdiction: U.S.

List Price: HKD 3,200.00

HKD 3,008.00 Save HKD 192.00 (6%)

Butterworths Money Laundering Law
  • Author: Martyn Bridges
  • Jurisdiction: U.K.
HKD 9,052.00
Money Laundering, Asset Forfeiture and International Financial Crimes
  • Author: Charles W. Blau; H. Lowell Brown
  • Jurisdiction: U.S.
HKD 22,910.00
Money Laundering Bulletin
  • Author: Timon Molloy
  • Jurisdiction: International

List Price: HKD 12,240.00

HKD 11,505.60 Save HKD 734.40 (6%)

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