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*
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Number of investigations
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Financial Action Task Force. (September 1, 2019). Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017* [Graph]. In Statista. Retrieved August 24, 2024, from https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force. "Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017*." Chart. September 1, 2019. Statista. Accessed August 24, 2024. https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force. (2019). Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017*. Statista. Statista Inc.. Accessed: August 24, 2024. https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force. "Total Number of Money Laundering Cases Investigated by Hong Kong's Authorities from 2013 to 2017*." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force, Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017* Statista, https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/ (last visited August 24, 2024)
Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017* [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/