By the end of October of 2018, Hong Kong's Customs and Excise Department had got 1,661 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 reported to Hong Kong's Customs and Excise Department from 2013 to October 2018
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Financial Action Task Force. (September 1, 2019). Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018 [Graph]. In Statista. Retrieved November 14, 2024, from https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed November 14, 2024. https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018. Statista. Statista Inc.. Accessed: November 14, 2024. https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Customs and Excise Department from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/ (last visited November 14, 2024)
Number of suspicious transactions reported to Hong Kong's Customs and Excise Department from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050283/hong-kong-suspicious-transactions-reported-to-customs-and-excise-department/