By the end of October of 2018, Hong Kong's Inland Revenue Department had got 73 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 Inland Revenue Department from 2013 to 2018
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Financial Action Task Force. (September 1, 2019). Number of suspicious transactions reported to Hong Kong's Inland Revenue Department from 2013 to 2018 [Graph]. In Statista. Retrieved December 30, 2024, from https://www.statista.com/statistics/1050312/hong-kong-suspicious-transactions-reported-to-inland-revenue-department/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Inland Revenue Department from 2013 to 2018." Chart. September 1, 2019. Statista. Accessed December 30, 2024. https://www.statista.com/statistics/1050312/hong-kong-suspicious-transactions-reported-to-inland-revenue-department/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Inland Revenue Department from 2013 to 2018. Statista. Statista Inc.. Accessed: December 30, 2024. https://www.statista.com/statistics/1050312/hong-kong-suspicious-transactions-reported-to-inland-revenue-department/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Inland Revenue Department from 2013 to 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050312/hong-kong-suspicious-transactions-reported-to-inland-revenue-department/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Inland Revenue Department from 2013 to 2018 Statista, https://www.statista.com/statistics/1050312/hong-kong-suspicious-transactions-reported-to-inland-revenue-department/ (last visited December 30, 2024)
Number of suspicious transactions reported to Hong Kong's Inland Revenue Department from 2013 to 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050312/hong-kong-suspicious-transactions-reported-to-inland-revenue-department/
