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Money Laundering

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  1. 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%)

  2. New Arrival 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%)

  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%)

  4. 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%)

  5. 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%)

  6. 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%)

  7. 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%)

  8. 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%)

  9. Research Handbook On Money Laundering
    • Author: Brigitte Unger; Daan van der Linde
    • Published In: February 2015
    • Jurisdiction: International

    List Price: HKD 648.00

    HKD 628.56 Save HKD 19.44 (3%)

  10. 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%)

  11. 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%)

  12. Combating Money Laundering And Terrorism Finance
    • Author: Navin Beekarry
    • Published In: January 2013
    • Jurisdiction: International

    List Price: HKD 3,847.50

    HKD 3,732.08 Save HKD 115.42 (3%)

  13. 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%)

  14. Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud
    • Author: Jonathan E. Turner
    • Published In: May 2011
    • Jurisdiction: International

    List Price: HKD 550.00

    HKD 533.50 Save HKD 16.50 (3%)

  15. Money Laundering Law and Regulation: A Practical Guide
    • Author: Robin Booth; Simon Farrell QC; Guy Bastable; Nicholas Yeo
    • Published In: March 2011
    • Jurisdiction: International

    List Price: HKD 1,319.50

    HKD 1,279.92 Save HKD 39.58 (3%)

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