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 December 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 December 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: December 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 December 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/
