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Money Laundering

Money Laundering

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Money Laundering Compliance, 4th Edition

Author: Tim Bennett
Published In: July 2023
Jurisdiction: U.K.

List Price: ￥1,940.00

￥1,881.80 Save ￥58.20 (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: ￥3,576.88

￥3,469.57 Save ￥107.30 (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%)

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%)

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%)

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%)

Combating Money Laundering And Terrorism Finance Past And Current Challenges

Author: Navin Beekarry
Published In: January 2013
Jurisdiction: International

List Price: ￥3,455.63

￥3,351.96 Save ￥103.66 (3%)

Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

Author: Nicholas Ryder
Published In: February 2012
Jurisdiction: Australia, Canada, U.K., U.S.

List Price: ￥970.00

￥940.90 Save ￥29.10 (3%)

Money Laundering Prevention Deterring, Detecting, and Resolving Financial Fraud

Author: Jonathan E. Turner
Published In: May 2011
Jurisdiction: International

List Price: ￥533.50

￥517.50 Save ￥16.01 (3%)

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: ￥1,333.75

￥1,293.74 Save ￥40.01 (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: ￥4,772.40

￥4,629.23 Save ￥143.17 (3%)

Anti-Money Laundering International Law and Practice

Author: Wouter H. Muller; Christian H. Kalin; John G. Goldsworth
Published In: April 2007
Jurisdiction: International

List Price: ￥2,037.00

￥1,975.89 Save ￥61.11 (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%)

Money Laundering, Asset Forfeiture and International Financial Crimes

Author: Charles W. Blau; H. Lowell Brown
Jurisdiction: U.S.

￥50,440.00

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