In 2017, 102 prosecutions on money laundering were issued by Hong Kong Police Force. 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 prosecutions by Hong Kong Police Force from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Number of money laundering prosecutions by Hong Kong Police Force from 2013 to 2017 [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1051020/hong-kong-number-of-money-laundering-prosecutions-by-hkpf/
Financial Action Task Force. "Number of money laundering prosecutions by Hong Kong Police Force from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1051020/hong-kong-number-of-money-laundering-prosecutions-by-hkpf/
Financial Action Task Force. (2019). Number of money laundering prosecutions by Hong Kong Police Force from 2013 to 2017. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1051020/hong-kong-number-of-money-laundering-prosecutions-by-hkpf/
Financial Action Task Force. "Number of Money Laundering Prosecutions by Hong Kong Police Force from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051020/hong-kong-number-of-money-laundering-prosecutions-by-hkpf/
Financial Action Task Force, Number of money laundering prosecutions by Hong Kong Police Force from 2013 to 2017 Statista, https://www.statista.com/statistics/1051020/hong-kong-number-of-money-laundering-prosecutions-by-hkpf/ (last visited December 22, 2024)
Number of money laundering prosecutions by Hong Kong Police Force from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051020/hong-kong-number-of-money-laundering-prosecutions-by-hkpf/