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Risk and Compliance (LAW322)

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book 1. Butterworths Hong Kong anti-money laundering handbook : Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615) = 打擊洗錢及恐怖分子資金籌集條例 (第615章)
annotator, Wai Siu Chung, Dominic
LAW322

book 2. Butterworths Hong Kong commercial crimes law handbook
legal editor, Saraswathy Krishnan
LAW322

book 3. The changing face of compliance : managing regulatory risk
Sharon Ward
LAW322

book 4. Corporate governance and compliance in Hong Kong
Gordon Jones, BBS, MA (Oxon), FCIS, FCS
LAW320

LAW322

book 5. Financial regulation and compliance : how to manage competing and overlapping regulatory oversight
H. David Kotz
LAW322


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