In 2017, almost 1,300 investigations on money laundering issued by Hong Kong Police Force originated from fraud and deception. 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 investigations by Hong Kong Police Force in 2017, by predicate offence
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Financial Action Task Force. (September 1, 2019). Number of money laundering investigations by Hong Kong Police Force in 2017, by predicate offence [Graph]. In Statista. Retrieved November 12, 2024, from https://www.statista.com/statistics/1051098/hong-kong-number-of-money-laundering-investigations-by-hkpf-by-offence/
Financial Action Task Force. "Number of money laundering investigations by Hong Kong Police Force in 2017, by predicate offence." Chart. September 1, 2019. Statista. Accessed November 12, 2024. https://www.statista.com/statistics/1051098/hong-kong-number-of-money-laundering-investigations-by-hkpf-by-offence/
Financial Action Task Force. (2019). Number of money laundering investigations by Hong Kong Police Force in 2017, by predicate offence. Statista. Statista Inc.. Accessed: November 12, 2024. https://www.statista.com/statistics/1051098/hong-kong-number-of-money-laundering-investigations-by-hkpf-by-offence/
Financial Action Task Force. "Number of Money Laundering Investigations by Hong Kong Police Force in 2017, by Predicate Offence." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051098/hong-kong-number-of-money-laundering-investigations-by-hkpf-by-offence/
Financial Action Task Force, Number of money laundering investigations by Hong Kong Police Force in 2017, by predicate offence Statista, https://www.statista.com/statistics/1051098/hong-kong-number-of-money-laundering-investigations-by-hkpf-by-offence/ (last visited November 12, 2024)
Number of money laundering investigations by Hong Kong Police Force in 2017, by predicate offence [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051098/hong-kong-number-of-money-laundering-investigations-by-hkpf-by-offence/
