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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.

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%)
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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 1,040.00 Save HKD 1,040.00 (50%)
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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%)
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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%)
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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%)
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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%)
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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%)
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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%)
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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%)
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Handbook of Anti-Money Laundering
- Author: Dennis Cox
- Published In: December 2014
- Jurisdiction: International
HKD 1,600.00
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Butterworths Money Laundering Law
- Author: Martyn Bridges
- Jurisdiction: U.K.
HKD 20,241.90
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Money Laundering Bulletin
- Author: Timon Molloy
- Jurisdiction: International
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