Lexis Nexis [Lexis Flip™ ] Butterworths Hong Kong Commercial Crimes Handbook - Third Edition
Authors: Kim McCoy, Jonathan Kwan, Ivan Suen, Victor Lui, Dominic Wai, Paul Wong
This handbook is a detailed work of reference containing up to date commentary on six Ordinances, including the Prevention of Bribery Ordinance (Cap 201), Independent Commission Against Corruption Ordinance (Cap 204), Complex Commercial Crimes Ordinance (Cap 394), Drug Tracking (Recovery of Proceeds) Ordinance (Cap 405), Organized and Serious Crimes Ordinance (Cap 455), and Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615).
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Product description
This new text will offer practical guidance to legal practitioners, law enforcement authorities and others including financial institutions, as well as to foreign practitioners and authorities, when dealing with various aspects of cross-border crime with a Hong Kong nexus.
This handbook is a detailed work of reference containing up to date commentary on six Ordinances, including the Prevention of Bribery Ordinance (Cap 201), Independent Commission Against Corruption Ordinance (Cap 204), Complex Commercial Crimes Ordinance (Cap 394), Drug Tracking (Recovery of Proceeds) Ordinance (Cap 405), Organized and Serious Crimes Ordinance (Cap 455), and Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615).