Offenses on money laundering in MLA requests to Hong Kong 2013-2017

Published by C. Textor, Sep 15, 2020
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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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

Supplementary notes

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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