During the period between 2012 and 2016, 23 requests sent by China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) to foreign Financial Intelligence Units (FIU) were sent to the FIU in Hong Kong. Due to its unique position in the world’s financial market and its political independence, Hong Kong has always been an essential destination for illegal financial transactions from Mainland China.
Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction
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Financial Action Task Force. (April 17, 2019). Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction [Graph]. In Statista. Retrieved December 25, 2024, from https://www.statista.com/statistics/1064547/china-number-of-requests-by-camlmac-to-foreign-fius-by-jurisdiction/
Financial Action Task Force. "Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction." Chart. April 17, 2019. Statista. Accessed December 25, 2024. https://www.statista.com/statistics/1064547/china-number-of-requests-by-camlmac-to-foreign-fius-by-jurisdiction/
Financial Action Task Force. (2019). Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction. Statista. Statista Inc.. Accessed: December 25, 2024. https://www.statista.com/statistics/1064547/china-number-of-requests-by-camlmac-to-foreign-fius-by-jurisdiction/
Financial Action Task Force. "Number of Requests by China Anti-money Laundering Monitoring and Analysis Centre to Foreign Financial Intelligence Units between 2012 and 2016, by Jurisdiction." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1064547/china-number-of-requests-by-camlmac-to-foreign-fius-by-jurisdiction/
Financial Action Task Force, Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction Statista, https://www.statista.com/statistics/1064547/china-number-of-requests-by-camlmac-to-foreign-fius-by-jurisdiction/ (last visited December 25, 2024)
Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1064547/china-number-of-requests-by-camlmac-to-foreign-fius-by-jurisdiction/
