In 2017, Hong Kong Monetary Authority (HKMA) had got one suspicious transaction reporting. 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 Monetary Authority (HKMA) from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017 [Graph]. In Statista. Retrieved November 18, 2024, from https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed November 18, 2024. https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017. Statista. Statista Inc.. Accessed: November 18, 2024. https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong Monetary Authority (Hkma) from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017 Statista, https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/ (last visited November 18, 2024)
Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/