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Money Laundering

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New Arrival Anti-Money Laundering Toolkit, 3rd Edition
  • Author: Alison Matthews
  • Published In: August 2021
  • Jurisdiction: U.K.

List Price: HKD 810.00

HKD 785.70 Save HKD 24.30 (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 725.00

HKD 703.25 Save HKD 21.75 (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 3,847.50

HKD 3,732.08 Save HKD 115.42 (3%)

The Criminal Finances Act 2017
  • Author: Jonathan S. Fisher; Anita Clifford
  • Published In: November 2018
  • Jurisdiction: U.K.

List Price: HKD 1,687.50

HKD 1,636.88 Save HKD 50.62 (3%)

Solicitors and Money Laundering: A Compliance Handbook, 4th edition
  • Author: Peter Camp
  • Published In: August 2018
  • Jurisdiction: U.K.

List Price: HKD 1,080.00

HKD 1,047.60 Save HKD 32.40 (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 810.00

HKD 785.70 Save HKD 24.30 (3%)

Money Laundering Compliance, 3rd Edition
  • Author: Tim Bennett
  • Published In: December 2014
  • Jurisdiction: U.K.

List Price: HKD 1,687.50

HKD 1,636.88 Save HKD 50.62 (3%)

Money Laundering – An Endless Cycle?
  • Author: Nicholas Ryder
  • Published In: February 2012
  • Jurisdiction: Australia, Canada, U.K., U.S.

List Price: HKD 1,080.00

HKD 1,047.60 Save HKD 32.40 (3%)

International Money Laundering and Terrorist Financing: A UK Perspective
  • Author: Paul Hynes; Richard Furlong; Nathaniel Rudolf
  • Published In: December 2008
  • Jurisdiction: U.K.

List Price: HKD 4,920.00

HKD 4,772.40 Save HKD 147.60 (3%)

Butterworths Money Laundering Law
  • Author: Martyn Bridges
  • Jurisdiction: U.K.
HKD 11,408.00

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