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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*

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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.

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