Number of money laundering investigations by Hong Kong's authorities 2013-2017

Published by C. Textor, Sep 15, 2020
In 2017, Hong Kong's authorities executed 1,823 investigations on money laundering in total, increased from 1,641 investigations in the previous year. 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.

Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017*

© Statista 2024
Download
Show detailed source information?
Register for free
Already a member?
Log in
Source

Use Ask Statista Research Service

Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

Supplementary notes

* Authorities include Hong Kong Police Forc, ICAC and the Customs and Excise Department.

Citation formats
Access all statistics starting from $2,388 USD yearly *

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
Buy now
  • Free Statistics
  • Premium Statistics

    • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 5 people
$959 USD
per month, billed annually 1
Buy now
  • Free + Premium Statistics
  • Reports
  • Market Insights

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Compare accounts

Statistics on " Financial crimes in China "

The most important statistics
The most important statistics
The most important statistics
The most important statistics
The most important statistics

Other statistics that may interest you Financial crimes in China

Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

4

Money laundering and terrorism financing

7

Further related statistics

18

Further Content: You might find this interesting as well

Statistics

Topics

Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
All features, all contents, at all times: Learn more about our professional solutions.

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
Buy now
  • Free Statistics
  • Premium Statistics

    • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 5 people
$959 USD
per month, billed annually 1
Buy now
  • Free + Premium Statistics
  • Reports
  • Market Insights

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Compare accounts
Learn more about how Statista can support your business.