By the end of October of 2018, Hong Kong's Immigration Department had got five 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 Immigration Department from 2013 to October 2018
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Number of reportings
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Financial Action Task Force. (September 1, 2019). Number of suspicious transactions reported to Hong Kong's Immigration Department from 2013 to October 2018 [Graph]. In Statista. Retrieved September 13, 2024, from https://www.statista.com/statistics/1050305/hong-kong-suspicious-transactions-reported-to-immigration-department/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong's Immigration Department from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed September 13, 2024. https://www.statista.com/statistics/1050305/hong-kong-suspicious-transactions-reported-to-immigration-department/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong's Immigration Department from 2013 to October 2018. Statista. Statista Inc.. Accessed: September 13, 2024. https://www.statista.com/statistics/1050305/hong-kong-suspicious-transactions-reported-to-immigration-department/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong's Immigration Department from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050305/hong-kong-suspicious-transactions-reported-to-immigration-department/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong's Immigration Department from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050305/hong-kong-suspicious-transactions-reported-to-immigration-department/ (last visited September 13, 2024)
Number of suspicious transactions reported to Hong Kong's Immigration Department from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050305/hong-kong-suspicious-transactions-reported-to-immigration-department/
