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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 2,000.00

HKD 1,940.00 Save HKD 60.00 (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 3,687.50

HKD 3,576.88 Save HKD 110.62 (3%)

The Criminal Finances Act 2017

Author: Jonathan S. Fisher; Anita Clifford
Published In: November 2018
Jurisdiction: U.K.

List Price: HKD 1,562.50

HKD 1,515.63 Save HKD 46.87 (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%)

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%)

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%)

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%)

Combating Money Laundering And Terrorism Finance Past And Current Challenges

Author: Navin Beekarry
Published In: January 2013
Jurisdiction: International

List Price: HKD 3,562.50

HKD 3,455.63 Save HKD 106.87 (3%)

Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

Author: Nicholas Ryder
Published In: February 2012
Jurisdiction: Australia, Canada, U.K., U.S.

List Price: HKD 1,000.00

HKD 970.00 Save HKD 30.00 (3%)

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 533.50 Save HKD 16.50 (3%)

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 1,375.00

HKD 1,333.75 Save HKD 41.25 (3%)

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 4,920.00

HKD 4,772.40 Save HKD 147.60 (3%)

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 2,037.00 Save HKD 63.00 (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%)

Money Laundering, Asset Forfeiture and International Financial Crimes

Author: Charles W. Blau; H. Lowell Brown
Jurisdiction: U.S.

HKD 52,000.00

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