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*
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Statistics on Financial crimes in China
Overview
6
- Premium Statistic Number of crimes in China 2016-2021, by type
- Premium Statistic Most common occupational fraud schemes APAC 2017
- Premium Statistic Corruption cases: median loss worldwide by region 2020-2021
- Basic Statistic Global financial cyber crime losses 2017, by victim country
- Premium Statistic Usefulness of selected technology in financial crime prevention worldwide 2019
- Premium Statistic Fraud detection and prevention market size worldwide 2016-2023
Financial fraud
4
- Premium Statistic Number of accepted financial fraud cases by the court in China 2016-2018
- Premium Statistic Distribution of accepted financial fraud prosecutions in China 2018, by type
- Premium Statistic Distribution of credit card fraud cases in China 2016-2018
- Premium Statistic Ratio of credit card fraud cases in China's selected banks 2016-2018
Telemarketing fraud and internet deception
5
- Premium Statistic Main online scam scenarios in China H1 2022
- Premium Statistic Leading channels of telemarketing and online fraud in China 2019
- Premium Statistic Gender distribution of telemarketing and online fraud victims in China 2019, by type
- Premium Statistic Age distribution of telemarketing and online fraud victims in China 2020, by type
- Premium Statistic Money lost due to online shopping scams in Hong Kong 2016-2020
Corruption
4
- Premium Statistic Number of corruption convictions in China 2013-2017
- Premium Statistic Confiscation value of corruption convictions in China 2013-2017
- Premium Statistic Number of suspicious transactions reported to Hong Kong's ICAC 2013-2018
- Premium Statistic Number of corruption offenses in received MLA requests by Hong Kong 2013-2017
Money laundering and terrorism financing
7
- Premium Statistic Number of money laundering convictions in China based on crime type 2014-2019
- Premium Statistic Number of suspicious transaction reports on terrorism financing China 2015-H1 2018
- Premium Statistic Confiscation value of illegal foreign currency carriage when leaving China 2013-2016
- Premium Statistic Number of arrested persons financing terrorist activities in China 2012-2016
- Premium Statistic Number of money laundering investigations by Hong Kong's authorities 2013-2017
- Premium Statistic Number of terrorism financing investigations in Hong Kong 2013-2017, by intelligence
- Premium Statistic Number of penalized financial institutions by People's Bank of China 2012-2017
Further related statistics
18
- Suspicious transaction reportings by Hong Kong's accounting professionals 2013-2017
- Suspicious transaction reportings by Hong Kong's TCSP 2013-2017
- Suspicious transaction reportings by Hong Kong's insurance institutions 2013-2017
- Money laundering investigations by Hong Kong's C&ED 2017 by type
- Financial intelligence reports sent by JFIU to Hong Kong's authorities 2013-2018
- Number of suspicious transactions reported to Hong Kong's IA 2013-2018
- Number of suspicious transactions received by Hong Kong Police Force 2013-2018
- Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017
- Number of STRs to JFIU by Hong Kong's licenced financial corporations 2013-2017
- Number of money laundering prosecutions by Hong Kong Police Force 2017 by origin
- JFIU financial intelligence reports received by Hong Kong's SFC 2013-2018
- Suspicious transactions in Hong Kong reported to foreign FIUs and LEAs 2013-2018
- Number of money laundering convictions with a sentence in Hong Kong 2013-2017
- Number of money laundering investigations by Hong Kong Police Force 2013-2017
- Number of reported Hong Kong's suspicious transactions 2017, by authority
- Share of people reporting crime, violence or vandalism in the CEE region 2020
- Number of disseminations sent by China's FIU 2012-2016
- Share of citizens who think institutions are corrupt in MENA 2018-2019
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Statistics
- Suspicious transaction reportings by Hong Kong's accounting professionals 2013-2017
- Suspicious transaction reportings by Hong Kong's TCSP 2013-2017
- Suspicious transaction reportings by Hong Kong's insurance institutions 2013-2017
- Money laundering investigations by Hong Kong's C&ED 2017 by type
- Financial intelligence reports sent by JFIU to Hong Kong's authorities 2013-2018
- Number of suspicious transactions reported to Hong Kong's IA 2013-2018
- Number of suspicious transactions received by Hong Kong Police Force 2013-2018
- Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017
- Number of STRs to JFIU by Hong Kong's licenced financial corporations 2013-2017
- Number of money laundering prosecutions by Hong Kong Police Force 2017 by origin
- JFIU financial intelligence reports received by Hong Kong's SFC 2013-2018
- Suspicious transactions in Hong Kong reported to foreign FIUs and LEAs 2013-2018
- Number of money laundering convictions with a sentence in Hong Kong 2013-2017
- Number of money laundering investigations by Hong Kong Police Force 2013-2017
- Number of reported Hong Kong's suspicious transactions 2017, by authority
- Share of people reporting crime, violence or vandalism in the CEE region 2020
- Number of disseminations sent by China's FIU 2012-2016
- Share of citizens who think institutions are corrupt in MENA 2018-2019
Financial Action Task Force. (September 1, 2019). Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017* [Graph]. In Statista. Retrieved March 26, 2023, from https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force. "Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017*." Chart. September 1, 2019. Statista. Accessed March 26, 2023. https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force. (2019). Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017*. Statista. Statista Inc.. Accessed: March 26, 2023. https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force. "Total Number of Money Laundering Cases Investigated by Hong Kong's Authorities from 2013 to 2017*." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/
Financial Action Task Force, Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017* Statista, https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/ (last visited March 26, 2023)
Total number of money laundering cases investigated by Hong Kong's authorities from 2013 to 2017* [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051005/hong-kong-number-of-money-laundering-investigations/