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

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.

Citation

Kwok, D.Y.K. (2008), "An overview of the anti‐money laundering laws of Hong Kong", Journal of Money Laundering Control, Vol. 11 No. 4, pp. 345-357. https://doi.org/10.1108/13685200810910411