Number of suspicious transactions received by Hong Kong Police Force 2013-2018

Published by C. Textor, Sep 15, 2020
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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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to Oct 2018

Supplementary notes

*By the end of October.

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