By the end of October of 2018, Hong Kong's Independent Commission Against Corruption had got 133 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 Independent Commission Against Corruption 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 Independent Commission Against Corruption from 2013 to October 2018 [Graph]. In Statista. Retrieved May 28, 2022, from https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed May 28, 2022. https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018. Statista. Statista Inc.. Accessed: May 28, 2022. https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050295/hong-kong-suspicious-transactions-reported-to-independent-commission-against-corruption/ (last visited May 28, 2022)
