In 2017, a total of 193 offenses concerning fraud were related to incoming mutual legal assistance (MLA) requests to Hong Kong.
Financial crimes including fraud, money laundering and tax crimes accounted for a large share of the MLA requests. 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 offenses on fraud in mutual legal assistance requests to Hong Kong from 2013 to 2017
Mutual legal assistance (MLA) requests are always sent between jurisdictions in different countries and areas searching for assistance in investigations, arrests and other legal procedures.
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Financial Action Task Force. (September 1, 2019). Number of offenses on fraud in mutual legal assistance requests to Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1051613/hong-kong-number-of-offenses-concerning-fraud-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of offenses on fraud in mutual legal assistance requests to Hong Kong from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1051613/hong-kong-number-of-offenses-concerning-fraud-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force. (2019). Number of offenses on fraud in mutual legal assistance requests to Hong Kong from 2013 to 2017. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1051613/hong-kong-number-of-offenses-concerning-fraud-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of Offenses on Fraud in Mutual Legal Assistance Requests to Hong Kong from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051613/hong-kong-number-of-offenses-concerning-fraud-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force, Number of offenses on fraud in mutual legal assistance requests to Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1051613/hong-kong-number-of-offenses-concerning-fraud-in-incoming-mutual-legal-assistance-requests/ (last visited December 22, 2024)
Number of offenses on fraud in mutual legal assistance requests to Hong Kong from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051613/hong-kong-number-of-offenses-concerning-fraud-in-incoming-mutual-legal-assistance-requests/
