Money Laundering

Butterworths Hong Kong Anti-Money Laundering Handbook, 2nd Edition

Author: Dominic Wai
Published In: April 2021
Jurisdiction: Hong Kong

List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (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%)

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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