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Butterworths Hong Kong Anti-Money Laundering Handbook 3rd ed

Butterworths Hong Kong Anti-Money Laundering Handbook 3rd ed
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Product ISBN: 9789888864676
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Butterworths Hong Kong Anti-Money Laundering Handbook is a detailed work of reference on the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615), the major piece of legislation governing anti-money laundering and
counter-terrorist ­nancing law and practice in Hong Kong.


This Handbook reproduces the text of the Ordinance as currently in force with details on amendments and repeals. It also provides section-by-section annotations and examines significant judicial decisions and rules of the court, alongside with definitions of words and phrases, discussions on practical and contentious issues, and other authoritative
materials.


This series has been cited with authority in over a hundred court cases in the Hong Kong Court of First Instance, the Court of Appeal and the Court of Final Appeal. This Handbook is an invaluable source of information for practitioners, legal advisers, students and anyone interested in the laws governing anti-money laundering and counter-terrorist financing law and practice in Hong Kong.