White Collar Crime

White Collar Crime

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  1. Cross-border Crime in Hong Kong: Extradition, Mutual Assistance, Financial Sanctions – Third Edition
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    View details Cross-border Crime in Hong Kong: Extradition, Mutual Assista...
    Publication Date: March 2024
    Book (Soft cover)

    The third edition includes some important updates as follows:

    1. New cases on the interpretation and application of the National Security Law;
    2. Updates to sanctions in relation to the Taliban, Isil & Al-Qaida;
    3. The Hong Kong extradition case of Ramanjit Singh concerning treaty interpretation and refusal of surrender on account of political and religious beliefs;
    4. Recent human rights cases from the United Kingdom on challenges to extradition; and
    5. The Privy Council case of Fang & Ors v HM Attorney General (Jersey) concerning waiver of state immunity in mutual legal assistance proceedings.
    HK$ 2,080.00
  2. View details Butterworths Hong Kong Anti-Money Laundering Handbook - Seco...
    Publication Date: April 2021
    Book (Soft cover)

    Author: Dominic Wai

    The second edition of the Butterworths Hong Kong Anti-Money Laundering Handbook gives a summary of the Government’s consultation exercise on legislative proposals to enhance AML regulations and a list of updated Guidelines published by regulatory bodies for operation of Schedule 2 of the Ordinance, including the Monetary Authority, the SFC etc.

    HK$ 2,000.00
  3. View details Butterworths Hong Kong Police Force Handbook - Second Editio...
    Publication Date: August 2018
    Book (Soft cover)

    Author(s): Peter Yu, Emily Yu

    The Butterworths Hong Kong Police Force Handbook includes detailed analysis and annotations on the Police Force Ordinance (Cap 232).

    HK$ 1,200.00