Number of suspicious transactions reported to Hong Kong's SFC 2013-2018

Published by C. Textor, Sep 15, 2020
By the end of October 2018, Hong Kong's Securities and Futures Commission had got 251 suspicious transaction reporting 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 Securities and Futures Commission (SFC) from 2013 to October 2018

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to October 2018

Supplementary notes

*By the end of October.

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