Money laundering is criminal offence under the Laws of Hong Kong. Under section 25(1) of the Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 and section 25(1) of the Organized and Serious Crimes Ordinance, Cap. 455, money laundering is an offence for a person who, knowing or having reasonable grounds...
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Category Archives: OTHERS
Applications under Part II of the Mental Health Ordinance (Cap. 136) [MIP]
For mentally incapacitated person, his relative may apply to court for managing his assets and property. An inquiry by the court under Part II of the MHO involves a two-stage process: (a) the initial stage in which directions are sought from the court, (“the Directions Stage”) and (b) the stage...
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Equal Opportunity Legislation
Sex Discrimination The Sex Discrimination Ordinance (SDO) states discrimination on the basis of sex, marital status and pregnancy, and sexual harassment are made unlawful. The law applies to both males and females. These protections are in seven different fields. •employment •education •provision of goods, facilities or services...
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