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Money Laundering

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Money Laundering Compliance, 4th Edition
  • Author: Tim Bennett
  • Published In: July 2023
  • Jurisdiction: U.K.

List Price: HKD 2,080.00

HKD 2,017.60 Save HKD 62.40 (3%)

Anti-Money Laundering Toolkit, 3rd Edition
  • Author: Alison Matthews
  • Published In: August 2021
  • Jurisdiction: U.K.

List Price: HKD 750.00

HKD 727.50 Save HKD 22.50 (3%)

Butterworths Hong Kong Anti-Money Laundering Handbook, 2nd Edition
  • Author: Dominic Wai
  • Published In: April 2021
  • Jurisdiction: Hong Kong

List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)

Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
  • Author: Hugo Lodge
  • Published In: June 2020
  • Jurisdiction: U.K.

List Price: HKD 625.00

HKD 606.25 Save HKD 18.75 (3%)

International Guide to Money Laundering Law and Practice, 5th Edition
  • Author: Arun Srivastava; Mark Simpson; Nina Moffat
  • Published In: May 2019
  • 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 3,835.00

HKD 3,719.95 Save HKD 115.05 (3%)

The Criminal Finances Act 2017
  • Author: Jonathan S. Fisher; Anita Clifford
  • Published In: November 2018
  • Jurisdiction: U.K.

List Price: HKD 1,937.50

HKD 1,879.38 Save HKD 58.12 (3%)

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

List Price: HKD 1,000.00

HKD 970.00 Save HKD 30.00 (3%)

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 2,219.36 Save HKD 68.64 (3%)

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

List Price: HKD 750.00

HKD 727.50 Save HKD 22.50 (3%)

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

List Price: HKD 625.00

HKD 606.25 Save HKD 18.75 (3%)

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

List Price: HKD 1,600.00

HKD 1,552.00 Save HKD 48.00 (3%)

Butterworths Money Laundering Law
  • Author: Martyn Bridges
  • Jurisdiction: U.K.
HKD 11,408.00
Money Laundering Bulletin
  • Author: Timon Molloy
  • Jurisdiction: International

List Price: HKD 12,750.00

HKD 12,367.50 Save HKD 382.50 (3%)

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