In 2017, the value of fines related to unlicensed money service operators in Hong Kong amounted to 26,000 U.S. dollars in 2017, increased from 6,000 U.S. dollars in the previous year. 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.
Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017
(in 1,000 U.S. dollars)
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Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) [Graph]. In Statista. Retrieved May 08, 2025, from https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)." Chart. September 1, 2019. Statista. Accessed May 08, 2025. https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. (2019). Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars). Statista. Statista Inc.. Accessed: May 08, 2025. https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Value of Fines Related to Unlicensed Money Service Operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. Dollars)." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force, Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) Statista, https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/ (last visited May 08, 2025)
Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
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