Butterworths Hong Kong anti-money laundering handbook : Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615) = 打擊洗錢及恐怖分子資金籌集條例 (第615章)
annotator, Wai Siu Chung, Dominic.
Hong Kong : LexisNexis Butterworths, [2021] ©2021
Physical items: 1, Online items: 0
Availability
Online Resources
At the libraryRequest via Interlibrary Loan
| Location | Call number | Status |
|---|---|---|
| Course Reserve (3/F Special Collection) | L 345.20268 BUT 2021 | Available |
| Location | Call number | Status |
|---|---|---|
| barcode, location, bookplate, id LOCATION | callnoa callnob | -- |
Bibliographic Information
- Format:
-
Book
- Subject:
- Money laundering > Law and legislation > China > Hong Kong.
- Terrorism > Finance > Prevention > Law and legislation > China > Hong Kong.
- Language:
- English
- ISBN:
- 9789888683772
- Course:
- LAW322
Risk and Compliance - Note:
- "States the law as at 1 March 2021"--Table of contents.
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