By the end of October of 2018, the Hong Kong Police Force had got over 10,000 suspicious transaction reportings for that year. As an essential financial hub in the world, Hong Kong had been fighting against money laundering, terrorist financing and other illegal financial crimes for years.
Number of suspicious transactions received by Hong Kong Police Force from 2013 to October 2018
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Financial Action Task Force. (September 1, 2019). Number of suspicious transactions received by Hong Kong Police Force from 2013 to October 2018 [Graph]. In Statista. Retrieved May 16, 2022, from https://www.statista.com/statistics/1050266/suspicious-transactions-received-by-hong-kong-police-force/
Financial Action Task Force. "Number of suspicious transactions received by Hong Kong Police Force from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed May 16, 2022. https://www.statista.com/statistics/1050266/suspicious-transactions-received-by-hong-kong-police-force/
Financial Action Task Force. (2019). Number of suspicious transactions received by Hong Kong Police Force from 2013 to October 2018. Statista. Statista Inc.. Accessed: May 16, 2022. https://www.statista.com/statistics/1050266/suspicious-transactions-received-by-hong-kong-police-force/
Financial Action Task Force. "Number of Suspicious Transactions Received by Hong Kong Police Force from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050266/suspicious-transactions-received-by-hong-kong-police-force/
Financial Action Task Force, Number of suspicious transactions received by Hong Kong Police Force from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050266/suspicious-transactions-received-by-hong-kong-police-force/ (last visited May 16, 2022)
