From 2013 to 2017, a total of 38 fraud offenses were related to outgoing mutual legal assistance (MLA) requests from Hong Kong. Financial crimes including fraud, money laundering and corruption 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 fraud offenses in outgoing mutual legal assistance requests from 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.
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Financial Action Task Force. (September 1, 2019). Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved November 01, 2024, from https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 ." Chart. September 1, 2019. Statista. Accessed November 01, 2024. https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. (2019). Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 . Statista. Statista Inc.. Accessed: November 01, 2024. https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of Fraud Offenses in Outgoing Mutual Legal Assistance Requests from Hong Kong from 2013 to 2017 ." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force, Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/ (last visited November 01, 2024)
Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
