We are pleased to announce this book is launched -- "The Hong Kong Anti-Money Laundering Ordinances: Commentary and Annotations (Collected Volume), 2nd Edition".

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

Money-laundering is prevalent and has been an increasing concern in Hong Kong, with rates far exceeding the global average. This book encompasses the latest materials on the three major Anti-Money Laundering Ordinances: 
  • Drug Trafficking (Recovery of Proceeds) Ordinance (Cap 405); 
  • Organized and Serious Crimes Ordinance (Cap 455); and 
  • Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615).

List Price: HKD 2,288 --- Now at HKD 2,059 only! (Discount is valid until 22 September 2017)

Click here to read more about this book
Click here to read others books about Money Laundering. (up to 70% off)

How to Order:

To order, please complete order form and return to OR purchase directly from website.
Click here to download Order Form.



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