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 December 22, 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 December 22, 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: December 22, 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 December 22, 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/
