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Money Laundering

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Money Laundering Compliance, 4th Edition
  • Author: Tim Bennett
  • Published In: July 2023
  • Jurisdiction: U.K.

List Price: ¥2,017.60

¥1,957.07 Save ¥60.53 (3%)

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

List Price: ¥727.50

¥705.68 Save ¥21.83 (3%)

Butterworths Hong Kong Anti-Money Laundering Handbook, 2nd Edition
  • Author: Dominic Wai
  • Published In: April 2021
  • Jurisdiction: Hong Kong

List Price: ¥1,940.00

¥1,881.80 Save ¥58.20 (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: ¥606.25

¥588.06 Save ¥18.19 (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: ¥3,719.95

¥3,608.35 Save ¥111.60 (3%)

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

List Price: ¥1,515.63

¥1,470.16 Save ¥45.46 (3%)

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

List Price: ¥970.00

¥940.90 Save ¥29.10 (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: ¥2,219.36

¥2,152.78 Save ¥66.58 (3%)

Criminal Finances Act 2017: A Guide To The New Law
  • Author: Hugo Daniel Lodge
  • Published In: August 2017
  • Jurisdiction: U.K.

List Price: ¥727.50

¥705.68 Save ¥21.83 (3%)

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

List Price: ¥606.25

¥588.06 Save ¥18.19 (3%)

Handbook of Anti-Money Laundering
  • Author: Dennis Cox
  • Published In: December 2014
  • Jurisdiction: International

List Price: ¥1,552.00

¥1,505.44 Save ¥46.56 (3%)

Butterworths Money Laundering Law
  • Author: Martyn Bridges
  • Jurisdiction: U.K.
¥11,065.76
Money Laundering Bulletin
  • Author: Timon Molloy
  • Jurisdiction: International

List Price: ¥12,367.50

¥11,996.48 Save ¥371.03 (3%)

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