An overview of the anti‐money laundering laws of Hong Kong

David Y.K. Kwok

Journal of Money Laundering Control, 2008, vol. 11, issue 4, 345-357

Abstract: Purpose - The purpose of this paper is to provide an overview of the anti‐money laundering laws of Hong Kong, in particular the Organised and Serious Crimes Ordinance. Design/methodology/approach - An analysis of the legislation with respect to anti‐money laundering as well as relevant case law. Findings - Hong Kong authorities are serious about fighting money laundering crimes. The statutory scheme in Hong Kong is comprehensive and in line with international standards. Originality/value - By discussing the key statutory provisions and the important cases, this paper provides a comprehensive overview of the anti‐money laundering laws of Hong Kong. This paper is of value to lawyers, prosecutors, academics, law students, etc. in not only Hong Kong, but in the region including mainland China.

Keywords: Money laundering; Crime; Hong Kong; China (search for similar items in EconPapers)
Date: 2008
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200810910411

DOI: 10.1108/13685200810910411

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