Suspicious transactions in Hong Kong reported to foreign FIUs and LEAs 2013-2018

Published by C. Textor, Sep 15, 2020
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

© Statista 2023
Download
Show detailed source information?
Register for free
Already a member?
Log in
Source

Use Ask Statista Research Service

Release date

September 2019

Region

Hong Kong

Survey time period

2013 to October 2018

Supplementary notes

*By the end of October.

Citation formats
Statista Accounts: Access All Statistics. Starting from $1,788 USD / Year
Basic Account
Get to know the platform

You only have access to basic statistics.
This statistic is not included in your account.

Starter Account
The ideal entry-level account for individual users
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references
$189 USD $149 USD / Month *
in the first 12 months
Professional Account
Full access

Business Solutions including all features.

* Prices do not include sales tax.

Other statistics that may interest you

The most important statistics
The most important statistics
The most important statistics
The most important statistics

Other statistics that may interest you Statistics on

About the industry

10

About the region

10

Other regions

10

Related statistics

10

Further related statistics

6

Further Content: You might find this interesting as well

Statistics

Topics

Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
Statista Accounts: Access All Statistics. Starting from $1,788 USD / Year
Learn more about how Statista can support your business.
Menu