In 2017, 94 individuals were convicted in Hong Kong for money laundering. 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 convictions of individuals in Hong Kong from 2013 to 2017
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Financial Action Task Force. (September 1, 2019). Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved December 18, 2024, from https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force. "Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed December 18, 2024. https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force. (2019). Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017. Statista. Statista Inc.. Accessed: December 18, 2024. https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force. "Number of Money Laundering Convictions of Individuals in Hong Kong from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force, Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/ (last visited December 18, 2024)
Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/