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Butterworths Hong Kong Anti-Money Laundering Handbook, 3rd Edition

Butterworths Hong Kong Anti-Money Laundering Handbook, 3rd Edition

Author: Dominic Wai
Publisher: LexisNexis Hong Kong
ISBN: 9789888864676
Published In: November 2024
Format: Paperback
Jurisdiction: Hong Kong ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: HKD 2,280.00

HKD 2,211.60 Save HKD 68.40 (3%)

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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.

Butterworths Hong Kong Statutory Interpretation Handbook - Fourth Edition is a comprehensive reference work containing, in the first part, a general examination of the law of statutory interpretation in Hong Kong and in the second part, up-to-date annotations to the Interpretation and General Clauses Ordinance (Cap 1). Presented in a concise and clear style, the sectional annotations encompass significant judicial decisions and rules of court, provide definitions of words and phrases and discuss practical aspects and contentious issues.

The Handbook series has been citied 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 title will serve as a valuable guide for legal practitioners, law students and all others who want to better understand how legislation is interpreted in Hong Kong.

Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615)

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.

Introduction to Interpretation and General Clauses Ordinance (Cap 1)
Interpretation and General Clauses Ordinance (Cap 1)
Administrative Appeals Rules (Cap 1A)
Fees for Official Signatures and Miscellaneous Services Notice (Repealed) (Cap 1B)
Specification of Public Offices Notice (Cap 1C)
Deputy Director of Immigration (Powers and Duties) Notice (Cap 1D)