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Coming Soon Butterworths Hong Kong Anti-Money Laundering Handbook, 2nd Edition

Butterworths Hong Kong Anti-Money Laundering Handbook, 2nd Edition

  • Author:
  • Publisher: LexisNexis Hong Kong
  • ISBN: 9789888683772
  • Published In: April 2021
  • Format: Paperback
  • Jurisdiction: Hong Kong ? Disclaimer:
    Countri(es) stated herein are used as reference only

List Price: HKD 2,000.00

HKD 1,800.00 Save HKD 200.00 (10%)

Delivery Time: around 2 weeks ?Extra 2-10 working days for address outside Hong Kong
Not yet published?

The publication date listed on our site is the latest information we have from the publisher, and that this date may change.

Most pre-orders will be dispatched on, or before publication date and we will make every effort to make sure they arrive with you as close to publication date as we can.

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  • Description 
  • Author 
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    Something new! All you need to know about the Anti-Money Laundering Ordinance


    The Butterworths Hong Kong Anti-Money Laundering Handbook is a detailed work of reference on the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615). 

    This Handbook provides section-by-section annotations to the Ordinance. The annotations encompass significant judicial decisions and rules of court, as well as notes ranging from definitions of words and phrases to discussions on practical aspects and contentious issues relating to particular sections along with other authoritative materials. The annotations are fully cross-referenced, with comprehensive tables of cases, legislation and other sources referred to. 

    This series has been cited with authority in over one hundred court cases in the Hong Kong Court of First Instance, Court of Appeal and Court of Final Appeal. This Handbook will be an invaluable source of information for practitioners, academics, students and anyone engaged in or interested in the laws governing anti-money laundering in Hong Kong.

  • Dominic Wai

    Before joining the legal profession, Dominic has worked in the banking sector and as well as in the Independent Commission Against Corruption (ICAC). Dominic’s practice focuses on advising clients on matters relating to anti-corruption, white-collar crime, law enforcement, regulatory and compliance matters in Hong Kong, including advice on anti-money laundering. He also handles cases involving corporate litigation, shareholders’ disputes and insolvency matters, defamation cases, domestic and international arbitration cases, cybersecurity, data security and privacy law issues, competition law matters, e-Discovery and forensic investigation issues as well as property litigation. Dominic is currently a board member of a charity that provides a home service for sick children and their families. He is supportive and actively participating in the activities of the charity.

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