In 2017, Hong Kong Monetary Authority (HKMA) had got one suspicious transaction reporting. 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 Monetary Authority (HKMA) from 2013 to 2017
Characteristic
Number of reportings
-
-
-
-
-
-
-
-
-
-
Exclusive Premium Statistic
To access all Premium Statistics, you need a paid Statista Account
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Financial Action Task Force. (September 1, 2019). Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017 [Graph]. In Statista. Retrieved September 01, 2024, from https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force. "Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed September 01, 2024. https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017. Statista. Statista Inc.. Accessed: September 01, 2024. https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force. "Number of Suspicious Transactions Reported to Hong Kong Monetary Authority (Hkma) from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/
Financial Action Task Force, Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017 Statista, https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/ (last visited September 01, 2024)
Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/