By the end of October 2018, worldwide financial intelligence units (FIU) and law enforcement agencies (LEA) had got 383 reportings on suspicious transaction in Hong Kong 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 Hong Kong's suspicious transactions reported to foreign financial intelligence units and law enforcement agencies from 2013 to 2018
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Financial Action Task Force. (September 1, 2019). Number of Hong Kong's suspicious transactions reported to foreign financial intelligence units and law enforcement agencies from 2013 to 2018 [Graph]. In Statista. Retrieved August 17, 2022, from https://www.statista.com/statistics/1050456/hong-kong-suspicious-transactions-reported-to-foreign-financial-intelligence-units-and-law-enforcement-agencies/
Financial Action Task Force. "Number of Hong Kong's suspicious transactions reported to foreign financial intelligence units and law enforcement agencies from 2013 to 2018." Chart. September 1, 2019. Statista. Accessed August 17, 2022. https://www.statista.com/statistics/1050456/hong-kong-suspicious-transactions-reported-to-foreign-financial-intelligence-units-and-law-enforcement-agencies/
Financial Action Task Force. (2019). Number of Hong Kong's suspicious transactions reported to foreign financial intelligence units and law enforcement agencies from 2013 to 2018. Statista. Statista Inc.. Accessed: August 17, 2022. https://www.statista.com/statistics/1050456/hong-kong-suspicious-transactions-reported-to-foreign-financial-intelligence-units-and-law-enforcement-agencies/
Financial Action Task Force. "Number of Hong Kong's Suspicious Transactions Reported to Foreign Financial Intelligence Units and Law Enforcement Agencies from 2013 to 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050456/hong-kong-suspicious-transactions-reported-to-foreign-financial-intelligence-units-and-law-enforcement-agencies/
Financial Action Task Force, Number of Hong Kong's suspicious transactions reported to foreign financial intelligence units and law enforcement agencies from 2013 to 2018 Statista, https://www.statista.com/statistics/1050456/hong-kong-suspicious-transactions-reported-to-foreign-financial-intelligence-units-and-law-enforcement-agencies/ (last visited August 17, 2022)
