Home >
Law >
Money Laundering

Money Laundering

Our collection of money laundering books offers comprehensive insights into the legal frameworks and compliance requirements that govern anti-money laundering (AML) practices. These titles delve into key topics such as regulatory obligations, risk assessment, and case studies that illustrate the complexities of money laundering in various sectors. Professionals in law, finance, and compliance will find essential resources from leading publishers like Sweet & Maxwell, LexisNexis, and CCH, making it easier to navigate the evolving landscape of AML legislation and enforcement.

Butterworths Money Laundering Law

Author: Martyn Bridges
Jurisdiction: U.K.

HKD 20,241.90

Money Laundering Bulletin

Author: Timon Molloy
Jurisdiction: International

Handbook of Anti-Money Laundering

Author: Dennis Cox
Published In: December 2014
Jurisdiction: International

HKD 1,600.00

Research Handbook On Money Laundering

Author: Brigitte Unger; Daan van der Linde
Published In: February 2015
Jurisdiction: International

List Price: HKD 766.35

HKD 743.36 Save HKD 22.99 (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 910.00

HKD 882.70 Save HKD 27.30 (3%)

Solicitors and Money Laundering: A Compliance Handbook, 4th edition

Author: Peter Camp
Published In: August 2018
Jurisdiction: U.K.

List Price: HKD 1,170.00

HKD 1,134.90 Save HKD 35.10 (3%)

The Criminal Finances Act 2017

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

List Price: HKD 2,080.00

HKD 2,017.60 Save HKD 62.40 (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 4,225.00

HKD 4,098.25 Save HKD 126.75 (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 649.87

HKD 630.37 Save HKD 19.50 (3%)

Money Laundering Compliance, 4th Edition

Author: Tim Bennett
Published In: July 2023
Jurisdiction: U.K.

List Price: HKD 2,080.00

HKD 1,040.00 Save HKD 1,040.00 (50%)

Anti-Money Laundering Toolkit, 4th Edition

Author: Alison Matthews
Published In: October 2024
Jurisdiction: U.K.

List Price: HKD 1,235.00

HKD 1,197.95 Save HKD 37.05 (3%)

“

Ordering from Professional Bookshop is fantastic, quick delivery great products, great customer service Siti L.
This is a great bookstore and have had no problems with them and all my orders have come on time and in good condition. Yang X.
Everything is perfect. Fast delivery. I highly recommend this website to all my friends and colleagues. Thanks Hoi Man L.
So thankful I am receiving all my books, thank you to all for a great service and excellent products Clinton K.
Professional Bookshop is amazing! I've been a loyal customer for over 5 years. Returns are easy to request, book or delivery complaints are taken seriously and the customer service team is friendly and patient. Mick D.
I wanted to informed you that the customer service is excellent. They were so polite and nice. I would continue to buy books from Professional Bookshop. Jingsong C.
Fast and quick service. Easy transaction method, arrived sooner than expected. Excellent packaging and the books received are in perfect condition! Thank you very much! I love the book and its quality. Saori B.
I can order any accounting books from worldwide from Professional Bookshop. Love this website and save my time to search from internet. Lingxiao R.
It is just so easy to find what you are always looking for and sometimes you can even find it up to 80% off what you would in the normal store. Graeme R.
I love shopping on Professional Bookshop! They have a wide range of accounting book with competent prices. Free shipping in Hong Kong is also really handy! Fergus Y.
Professional Bookshop is a great bookstore, I must say. Buying books in Professional Bookshop is so easy, great and reliable. It is highly recommendable. Deborah D.
A great site to shop accounting books and everything and with discountable prices. It’s my first choice whenever i want to shop something. Most trusted site. Zeng Z.
I found the books I needed and at a very low price. I am very happy and will definitely use it in the future Brian W.
I have been using Professional Bookshop for a while now. I am very impressed with customer service and delivery. When I need to have a return it is done very diligently. Olivia L.
Professional Bookshop is my default go to for finding the best prices and reading details of law books before buying. Detailed book description is very helpful. Tracy W.
I've been using Professional Bookshop since 2011 and they actually great, I always received great service and my book arrives on time. Lisa C.

Browse Books

Money Laundering

What Our Customers Say?

Browse Books

Money Laundering

Jurisdiction

Practice Area

What Our Customers Say?

video title