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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Number of investigations
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Financial Action Task Force. (September 1, 2019). Number of money laundering cases investigated by Hong Kong's Customs and Excise Department from 2013 to 2017 [Graph]. In Statista. Retrieved September 08, 2024, from https://www.statista.com/statistics/1050981/hong-kong-number-of-money-laundering-investigations-by-canded/
Financial Action Task Force. "Number of money laundering cases investigated by Hong Kong's Customs and Excise Department from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed September 08, 2024. https://www.statista.com/statistics/1050981/hong-kong-number-of-money-laundering-investigations-by-canded/
Financial Action Task Force. (2019). Number of money laundering cases investigated by Hong Kong's Customs and Excise Department from 2013 to 2017. Statista. Statista Inc.. Accessed: September 08, 2024. https://www.statista.com/statistics/1050981/hong-kong-number-of-money-laundering-investigations-by-canded/
Financial Action Task Force. "Number of Money Laundering Cases Investigated by Hong Kong's Customs and Excise Department from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050981/hong-kong-number-of-money-laundering-investigations-by-canded/
Financial Action Task Force, Number of money laundering cases investigated by Hong Kong's Customs and Excise Department from 2013 to 2017 Statista, https://www.statista.com/statistics/1050981/hong-kong-number-of-money-laundering-investigations-by-canded/ (last visited September 08, 2024)
Number of money laundering cases investigated by Hong Kong's Customs and Excise Department from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050981/hong-kong-number-of-money-laundering-investigations-by-canded/
