Try our business solution for free!

Number of money laundering investigations by Hong Kong's authorities 2013-2017

Published by C. Textor, Sep 15, 2020
In 2017, Hong Kong's authorities executed 1,823 investigations on money laundering in total, increased from 1,641 investigations in the previous year. 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.

Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017*

Exclusive Premium statistic

You need a Statista Account for unlimited access.

  • Full access to 1m statistics
  • Incl. source references
  • Available to download in PNG, PDF, XLS format
Statista Accounts
View for free

Access to this and all other statistics on 80,000 topics from

$468 USD / Year
$708 USD / Year

© 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 2017

Supplementary notes

* Authorities include Hong Kong Police Forc, ICAC and the Customs and Excise Department.

Citation formats
Statista Accounts: Access All Statistics. Starting from $468 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
$59 USD $39 USD / Month *
in the first 12 months
Professional Account
Full access

Business Solutions including all features.

* Prices do not include sales tax.

Statistics on " Financial crimes in China "

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

Statistics on Financial crimes in China

Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

4

Money laundering and terrorism financing

7

Further related statistics

18

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 $468 USD / Year
Learn more about how Statista can support your business.
Menu