From 2013 to 2016, a total of 28 money laundering 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 money laundering offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2016
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 money laundering offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2016 [Graph]. In Statista. Retrieved December 21, 2024, from https://www.statista.com/statistics/1052513/hong-kong-number-of-money-laundering-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of money laundering offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2016." Chart. September 1, 2019. Statista. Accessed December 21, 2024. https://www.statista.com/statistics/1052513/hong-kong-number-of-money-laundering-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. (2019). Number of money laundering offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2016. Statista. Statista Inc.. Accessed: December 21, 2024. https://www.statista.com/statistics/1052513/hong-kong-number-of-money-laundering-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of Money Laundering Offenses in Outgoing Mutual Legal Assistance Requests from Hong Kong from 2013 to 2016." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1052513/hong-kong-number-of-money-laundering-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force, Number of money laundering offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2016 Statista, https://www.statista.com/statistics/1052513/hong-kong-number-of-money-laundering-offenses-in-outgoing-mutual-legal-assistance-requests/ (last visited December 21, 2024)
Number of money laundering offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2016 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1052513/hong-kong-number-of-money-laundering-offenses-in-outgoing-mutual-legal-assistance-requests/
