By the end of October of 2018, Hong Kong's Customs and Excise Department had got 1,661 suspicious transaction reportings for that year. As an essential financial hub in the world, Hong Kong had been fighting against money laundering, terrorist financing and other illegal financial crimes for years.
Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018
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Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018
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Financial Action Task Force. (September 1, 2019). Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018 [Graph]. In Statista. Retrieved April 08, 2025, from https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed April 08, 2025. https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018. Statista. Statista Inc.. Accessed: April 08, 2025. https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Customs and Excise Department from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/ (last visited April 08, 2025)
Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
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