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Money Laundering

Money Laundering

Butterworths Money Laundering Law

Author: Martyn Bridges
Jurisdiction: U.K.

HKD 11,408.00

Criminal Finances Act 2017: A Guide To The New Law

Author: Hugo Daniel Lodge
Published In: August 2017
Jurisdiction: U.K.

List Price: HKD 750.00

HKD 727.50 Save HKD 22.50 (3%)

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

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

List Price: HKD 1,000.00

HKD 970.00 Save HKD 30.00 (3%)

The Criminal Finances Act 2017

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

List Price: HKD 1,562.50

HKD 1,515.63 Save HKD 46.87 (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 3,835.00

HKD 3,719.95 Save HKD 115.05 (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 625.00

HKD 606.25 Save HKD 18.75 (3%)

Anti-Money Laundering Toolkit, 3rd Edition

Author: Alison Matthews
Published In: August 2021
Jurisdiction: U.K.

List Price: HKD 750.00

HKD 727.50 Save HKD 22.50 (3%)

Money Laundering Compliance, 4th Edition

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

List Price: HKD 2,080.00

HKD 2,017.60 Save HKD 62.40 (3%)

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