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
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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 November 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 November 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: November 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 November 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/