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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.
HKD 2,080.00
Anti-Money Laundering Toolkit, 3rd Edition
  • Author: Alison Matthews
  • Published In: August 2021
  • Jurisdiction: U.K.
HKD 750.00
Butterworths Hong Kong Anti-Money Laundering Handbook, 2nd Edition
  • Author: Dominic Wai
  • Published In: April 2021
  • Jurisdiction: Hong Kong
HKD 2,000.00
Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
  • Author: Hugo Lodge
  • Published In: June 2020
  • Jurisdiction: U.K.
HKD 625.00
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
HKD 3,835.00
The Criminal Finances Act 2017
  • Author: Jonathan S. Fisher; Anita Clifford
  • Published In: November 2018
  • Jurisdiction: U.K.
HKD 1,562.50
Solicitors and Money Laundering: A Compliance Handbook, 4th edition
  • Author: Peter Camp
  • Published In: August 2018
  • Jurisdiction: U.K.
HKD 1,000.00
Criminal Finances Act 2017: A Guide To The New Law
  • Author: Hugo Daniel Lodge
  • Published In: August 2017
  • Jurisdiction: U.K.
HKD 750.00
The Hong Kong Anti-Money Laundering Ordinances: Commentary and Annotations (Collected Volume), 2nd Edition
  • Author: Sharon Siu
  • Published In: August 2017
  • Jurisdiction: Hong Kong
HKD 2,288.00
Research Handbook On Money Laundering
  • Author: Brigitte Unger; Daan van der Linde
  • Published In: February 2015
  • Jurisdiction: International
HKD 625.00
Handbook of Anti-Money Laundering
  • Author: Dennis Cox
  • Published In: December 2014
  • Jurisdiction: International
HKD 1,600.00
Combating Money Laundering And Terrorism Finance
  • Author: Navin Beekarry
  • Published In: January 2013
  • Jurisdiction: International
HKD 3,562.50
Money Laundering Law and Regulation: A Practical Guide
  • Author: Robin Booth; Simon Farrell QC; Guy Bastable; Nicholas Yeo
  • Published In: March 2011
  • Jurisdiction: International
HKD 1,375.00
International Money Laundering and Terrorist Financing: A UK Perspective
  • Author: Paul Hynes; Richard Furlong; Nathaniel Rudolf
  • Published In: December 2008
  • Jurisdiction: U.K.
HKD 4,920.00
Anti-Money Laundering: International Law and Practice
  • Author: Wouter H. Muller; Christian H. Kalin; John G. Goldsworth
  • Published In: April 2007
  • Jurisdiction: International
HKD 2,100.00
Butterworths Money Laundering Law
  • Author: Martyn Bridges
  • Jurisdiction: U.K.
HKD 11,408.00
Money Laundering Bulletin
  • Author: Timon Molloy
  • Jurisdiction: International
HKD 12,750.00
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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