By the end of October 2018, Hong Kong's Securities and Futures Commission had got 251 suspicious transaction reporting 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 Securities and Futures Commission (SFC) 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 Securities and Futures Commission (SFC) from 2013 to October 2018 [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1050342/hong-kong-suspicious-transactions-reported-to-securities-and-futures-commission/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1050342/hong-kong-suspicious-transactions-reported-to-securities-and-futures-commission/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1050342/hong-kong-suspicious-transactions-reported-to-securities-and-futures-commission/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Securities and Futures Commission (Sfc) from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050342/hong-kong-suspicious-transactions-reported-to-securities-and-futures-commission/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050342/hong-kong-suspicious-transactions-reported-to-securities-and-futures-commission/ (last visited December 22, 2024)
Number of suspicious transactions reported to Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050342/hong-kong-suspicious-transactions-reported-to-securities-and-futures-commission/
