By the end of October 2018, Hong Kong's Insurance Authorities had got 25 reportings on suspicious transaction 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 Insurance Aithorities (IA) 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 Insurance Aithorities (IA) from 2013 to October 2018 [Graph]. In Statista. Retrieved December 18, 2024, from https://www.statista.com/statistics/1050528/hong-kong-suspicious-transactions-reported-to-insurance-authorities/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Insurance Aithorities (IA) from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed December 18, 2024. https://www.statista.com/statistics/1050528/hong-kong-suspicious-transactions-reported-to-insurance-authorities/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Insurance Aithorities (IA) from 2013 to October 2018. Statista. Statista Inc.. Accessed: December 18, 2024. https://www.statista.com/statistics/1050528/hong-kong-suspicious-transactions-reported-to-insurance-authorities/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Insurance Aithorities (Ia) from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050528/hong-kong-suspicious-transactions-reported-to-insurance-authorities/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Insurance Aithorities (IA) from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050528/hong-kong-suspicious-transactions-reported-to-insurance-authorities/ (last visited December 18, 2024)
Number of suspicious transactions reported to Hong Kong's Insurance Aithorities (IA) from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050528/hong-kong-suspicious-transactions-reported-to-insurance-authorities/
