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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.

Butterworths Money Laundering Law

Author: Martyn Bridges
Jurisdiction: U.K.

HKD 20,241.90

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%)

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