By the end of October of 2018, Hong Kong's Independent Commission Against Corruption had got 133 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 Independent Commission Against Corruption 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 Independent Commission Against Corruption from 2013 to October 2018 [Graph]. In Statista. Retrieved November 23, 2024, from https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed November 23, 2024. https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018. Statista. Statista Inc.. Accessed: November 23, 2024. https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/ (last visited November 23, 2024)
Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
