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Money Laundering

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%)

Research Handbook On Money Laundering

Author: Brigitte Unger; Daan van der Linde
Published In: February 2015
Jurisdiction: International

List Price: HKD 625.00

HKD 606.25 Save HKD 18.75 (3%)

Handbook of Anti-Money Laundering

Author: Dennis Cox
Published In: December 2014
Jurisdiction: International

List Price: HKD 1,600.00

HKD 1,552.00 Save HKD 48.00 (3%)

Money Laundering Bulletin

Author: Timon Molloy
Jurisdiction: International

List Price: HKD 12,750.00

HKD 12,367.50 Save HKD 382.50 (3%)

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