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
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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 January 21, 2025, from https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/?__sso_cookie_checker=failed
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 January 21, 2025. https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/?__sso_cookie_checker=failed
Financial Action Task Force. (2019). Number of suspicious transactions reported to Hong Kong Monetary Authority (HKMA) from 2013 to 2017. Statista. Statista Inc.. Accessed: January 21, 2025. https://www.statista.com/statistics/1050335/suspicious-transactions-reported-to-hong-kong-monetary-authority/?__sso_cookie_checker=failed
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/?__sso_cookie_checker=failed
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/?__sso_cookie_checker=failed (last visited January 21, 2025)
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/?__sso_cookie_checker=failed
