In 2017, Hong Kong's Independent Commission Against Corruption (ICAC) executed 17 investigations on money laundering. As an essential financial hub in the world, Hong Kong is also facing increasing problems of money laundering, terrorist financing and other illegal financial crimes.
Number of money laundering investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017
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- Offenses on forgery in MLA requests to Hong Kong 2013-2017
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- Number of money laundering prosecutions by Hong Kong Police Force 2013-2017
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Financial Action Task Force. (September 1, 2019). Number of money laundering investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017 [Graph]. In Statista. Retrieved April 02, 2023, from https://www.statista.com/statistics/1050979/hong-kong-number-of-money-laundering-investigations-by-icac/
Financial Action Task Force. "Number of money laundering investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed April 02, 2023. https://www.statista.com/statistics/1050979/hong-kong-number-of-money-laundering-investigations-by-icac/
Financial Action Task Force. (2019). Number of money laundering investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017. Statista. Statista Inc.. Accessed: April 02, 2023. https://www.statista.com/statistics/1050979/hong-kong-number-of-money-laundering-investigations-by-icac/
Financial Action Task Force. "Number of Money Laundering Investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050979/hong-kong-number-of-money-laundering-investigations-by-icac/
Financial Action Task Force, Number of money laundering investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017 Statista, https://www.statista.com/statistics/1050979/hong-kong-number-of-money-laundering-investigations-by-icac/ (last visited April 02, 2023)
Number of money laundering investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050979/hong-kong-number-of-money-laundering-investigations-by-icac/