In 2017, six investigations on money laundering of Hong Kong's Customs and Excise Department originated from customs fraud and evasion of customs duties. 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's Customs and Excise Department in 2017, by predicate offence
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Financial Action Task Force. (September 1, 2019). Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence [Graph]. In Statista. Retrieved November 21, 2024, from https://www.statista.com/statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force. "Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence." Chart. September 1, 2019. Statista. Accessed November 21, 2024. https://www.statista.com/statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force. (2019). Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence. Statista. Statista Inc.. Accessed: November 21, 2024. https://www.statista.com/statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force. "Number of Money Laundering Investigations by Hong Kong's Customs and Excise Department in 2017, by Predicate Offence." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force, Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence Statista, https://www.statista.com/statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/ (last visited November 21, 2024)
Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
