In 2017, 94 individuals were convicted in Hong Kong for 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 convictions of individuals in Hong Kong from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved January 22, 2021, from https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force. "Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed January 22, 2021. https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force. (2019). Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017. Statista. Statista Inc.. Accessed: January 22, 2021. https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force. "Number of Money Laundering Convictions of Individuals in Hong Kong from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/
Financial Action Task Force, Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/ (last visited January 22, 2021)