In 2017, a total of 89 offenses concerning money laundering 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 money laundering in mutual legal assistance requests to Hong Kong from 2013 to 2017
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Number of offenses on money laundering in mutual legal assistance requests to Hong Kong from 2013 to 2017
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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 money laundering in mutual legal assistance requests to Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved March 13, 2025, from https://www.statista.com/statistics/1051634/hong-kong-number-of-offenses-concerning-money-laundering-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of offenses on money laundering in mutual legal assistance requests to Hong Kong from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed March 13, 2025. https://www.statista.com/statistics/1051634/hong-kong-number-of-offenses-concerning-money-laundering-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force. (2019). Number of offenses on money laundering in mutual legal assistance requests to Hong Kong from 2013 to 2017. Statista. Statista Inc.. Accessed: March 13, 2025. https://www.statista.com/statistics/1051634/hong-kong-number-of-offenses-concerning-money-laundering-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of Offenses on Money Laundering in Mutual Legal Assistance Requests to Hong Kong from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051634/hong-kong-number-of-offenses-concerning-money-laundering-in-incoming-mutual-legal-assistance-requests/
Financial Action Task Force, Number of offenses on money laundering in mutual legal assistance requests to Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1051634/hong-kong-number-of-offenses-concerning-money-laundering-in-incoming-mutual-legal-assistance-requests/ (last visited March 13, 2025)
Number of offenses on money laundering 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/1051634/hong-kong-number-of-offenses-concerning-money-laundering-in-incoming-mutual-legal-assistance-requests/
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