The Hong Kong Anti-Money Laundering Ordinances: Commentary and Annotations (Collected Volume)

A clear and concise collected volume of the annotated ordinances for practitioners, banking and corporate professionals, and investors in Hong Kong!

The Hong Kong Anti-Money Laundering Ordinances: Commentary and Annotations provides interpretations of terms and phrases in the three ordinances’ sections and subsections, with reference to relevant rules of court and related legislation and discussion on the practical aspect of materials. It gives immediate access to the latest legislation and judicial developments in regards to the ordinances with both academic and professional advice and analysis from an experienced panel of annotators.
 

A collected volume discussing the three main Anti-Money Laundering Ordinances:
• Cap. 405: Drug Trafficking (Recovery of Proceeds) Ordinance
• Cap. 455: Organized and Serious Crimes Ordinance
• Cap. 615: Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
 

Comprehensive and succinct analyses of general and specific legal implications:
• Analyses and discussions are systematically structured, section by section
• The concise format gives readers exactly what they need to aid their understanding of the Ordinances
• Provides analysis of anticipated legal issues that may yet arise
 

Distinguished annotators include:
• Hans Mahncke – Founder of the College of Law, a legal tutorial service provider
• Michael Ramsden – Barrister-at-law; Associate Professor, Faculty of Law, Chinese University of Hong Kong
• Sidney Yankson – With over 14 years of experience in private banking and wealth management and has worked for various international companies and banks