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Number of money laundering investigations by Hong Kong's C&ED 2013-2017

Published by C. Textor, Sep 15, 2020
In 2017, Hong Kong's Customs and Excise Department (C&ED) executed 28 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 cases investigated by Hong Kong's Customs and Excise Department from 2013 to 2017

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Source

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

Supplementary notes

According to the source, figures for this statistic represent extensive local investigations filtered from the larger number financial investigations

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