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 reportings
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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 July 22, 2024, 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 July 22, 2024. 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: July 22, 2024. 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 July 22, 2024)
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/