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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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 May 16, 2022, 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 May 16, 2022. 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: May 16, 2022. 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 May 16, 2022)
