image description
# 774045
USD 400.00 (Book Not in Ready Stock, will take 45-60 days to source and dispatch)
- +

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

Author :  Dominic Wai

Product Details

Country
Hong Kong
Publisher
LexisNexis, Hong Kong.
ISBN 9789888683772
Format PaperBack
Language English
Year of Publication 2021
Bib. Info 1v
Shipping Charges(USD)

Product Description

The second edition of the Butterworths Hong Kong Anti-Money Laundering Handbook gives a summary of the Government’s consultation exercise on legislative proposals to enhance AML regulations and a list of updated Guidelines published by regulatory bodies for operation of Schedule 2 of the Ordinance, including the Monetary Authority, the SFC etc. The 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 second edition includes a summary of the Government’s consultation exercise on legislative proposals to enhance AML regulations and a list of updated Guidelines published by regulatory bodies for operation of Schedule 2 of the Ordinance. It also encompasses 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, along with other authoritative materials. Section by section 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.

Product added to Cart
Copied