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Money Laundering

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New Arrival 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%)

Federal Money Laundering Regulation: Banking, Corporate and Securities Compliance, 2nd Edition
  • Author: Steven Mark Levy
  • Published In: December 2019
  • Jurisdiction: U.S.

List Price: HKD 8,420.00

HKD 8,167.40 Save HKD 252.60 (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 3,847.50

HKD 3,732.08 Save HKD 115.42 (3%)

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

List Price: HKD 1,687.50

HKD 1,636.88 Save HKD 50.62 (3%)

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

List Price: HKD 1,080.00

HKD 1,047.60 Save HKD 32.40 (3%)

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

List Price: HKD 810.00

HKD 785.70 Save HKD 24.30 (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 810.00

HKD 785.70 Save HKD 24.30 (3%)

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

List Price: HKD 1,800.00

HKD 1,746.00 Save HKD 54.00 (3%)

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

List Price: HKD 648.00

HKD 628.56 Save HKD 19.44 (3%)

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

List Price: HKD 1,687.50

HKD 1,636.88 Save HKD 50.62 (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
  • Author: Navin Beekarry
  • Published In: January 2013
  • Jurisdiction: International

List Price: HKD 3,847.50

HKD 3,732.08 Save HKD 115.42 (3%)

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

List Price: HKD 1,080.00

HKD 1,047.60 Save HKD 32.40 (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 1,137.50

HKD 1,103.38 Save HKD 34.12 (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 11,062.87
Money Laundering, Asset Forfeiture and International Financial Crimes
  • Author: Charles W. Blau; H. Lowell Brown
  • Jurisdiction: U.S.
HKD 44,070.00
Money Laundering Bulletin
  • Author: Timon Molloy
  • Jurisdiction: International

List Price: HKD 13,770.00

HKD 13,356.90 Save HKD 413.10 (3%)

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