In 2017, Hong Kong Police Force had got 9,543 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.
Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority
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Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority
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Financial Action Task Force. (September 1, 2019). Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority [Graph]. In Statista. Retrieved May 16, 2025, from https://www.statista.com/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. "Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority." Chart. September 1, 2019. Statista. Accessed May 16, 2025. https://www.statista.com/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. (2019). Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority. Statista. Statista Inc.. Accessed: May 16, 2025. https://www.statista.com/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. "Total Number of Hong Kong's Suspicious Transaction Reportings to Local Authorities in 2017, by Authority." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force, Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority Statista, https://www.statista.com/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/ (last visited May 16, 2025)
Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
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