In 2017, Hong Kong Police Force executed 1,786 investigations on money laundering, the highest number in the past five years. As an essential financial hub in the world, Hong Kong is also facing increasing problems of money laundering, terrorist financing and other illegal financial crimes.
Number of money laundering cases investigated by Hong Kong Police Force from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Number of money laundering cases investigated by Hong Kong Police Force from 2013 to 2017 [Graph]. In Statista. Retrieved January 07, 2025, from https://www.statista.com/statistics/1050963/number-of-money-laundering-investigations-by-hong-kong-police-force/
Financial Action Task Force. "Number of money laundering cases investigated by Hong Kong Police Force from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed January 07, 2025. https://www.statista.com/statistics/1050963/number-of-money-laundering-investigations-by-hong-kong-police-force/
Financial Action Task Force. (2019). Number of money laundering cases investigated by Hong Kong Police Force from 2013 to 2017. Statista. Statista Inc.. Accessed: January 07, 2025. https://www.statista.com/statistics/1050963/number-of-money-laundering-investigations-by-hong-kong-police-force/
Financial Action Task Force. "Number of Money Laundering Cases Investigated by Hong Kong Police Force from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050963/number-of-money-laundering-investigations-by-hong-kong-police-force/
Financial Action Task Force, Number of money laundering cases investigated by Hong Kong Police Force from 2013 to 2017 Statista, https://www.statista.com/statistics/1050963/number-of-money-laundering-investigations-by-hong-kong-police-force/ (last visited January 07, 2025)
Number of money laundering cases investigated by Hong Kong Police Force from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050963/number-of-money-laundering-investigations-by-hong-kong-police-force/
