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.
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