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