www.hk-lawyer.org/content/elements-money-laundering-charge-hong-kong-how-hong-kong%E2%80%99s-anti-money-laundering-laws
www.deacons.com/news-and-insights/publications/five-key-takeaways-from-the-hk-sfc%E2%80%99s-consultation-conclusions-on-revisions-to-its-aml-guidelines.html
apps.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=21PR93
apps.sfc.hk/edistributionWeb/gateway/EN/consultation/doc?refNo=20CP4