During the period from 2013 to the end of October 2018, nearly 2,500 offenses concerning tax crimes were related in incoming mutual legal assistance (MLA) requests to Hong Kong, of which over 1,000 offences were about fraud.
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.
Total number of offenses in mutual legal assistance requests to Hong Kong from 2013 to October 2018, by crime type
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). Total number of offenses in mutual legal assistance requests to Hong Kong from 2013 to October 2018, by crime type [Graph]. In Statista. Retrieved December 03, 2024, from https://www.statista.com/statistics/1051646/hong-kong-number-of-offenses-in-incoming-mutual-legal-assistance-requests-by-crime-type/
Financial Action Task Force. "Total number of offenses in mutual legal assistance requests to Hong Kong from 2013 to October 2018, by crime type." Chart. September 1, 2019. Statista. Accessed December 03, 2024. https://www.statista.com/statistics/1051646/hong-kong-number-of-offenses-in-incoming-mutual-legal-assistance-requests-by-crime-type/
Financial Action Task Force. (2019). Total number of offenses in mutual legal assistance requests to Hong Kong from 2013 to October 2018, by crime type. Statista. Statista Inc.. Accessed: December 03, 2024. https://www.statista.com/statistics/1051646/hong-kong-number-of-offenses-in-incoming-mutual-legal-assistance-requests-by-crime-type/
Financial Action Task Force. "Total Number of Offenses in Mutual Legal Assistance Requests to Hong Kong from 2013 to October 2018, by Crime Type." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051646/hong-kong-number-of-offenses-in-incoming-mutual-legal-assistance-requests-by-crime-type/
Financial Action Task Force, Total number of offenses in mutual legal assistance requests to Hong Kong from 2013 to October 2018, by crime type Statista, https://www.statista.com/statistics/1051646/hong-kong-number-of-offenses-in-incoming-mutual-legal-assistance-requests-by-crime-type/ (last visited December 03, 2024)
Total number of offenses in mutual legal assistance requests to Hong Kong from 2013 to October 2018, by crime type [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051646/hong-kong-number-of-offenses-in-incoming-mutual-legal-assistance-requests-by-crime-type/
