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 December 08, 2024, 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 December 08, 2024. 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: December 08, 2024. 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 December 08, 2024)
Number of money laundering convictions of individuals in Hong Kong from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051013/hong-kong-number-of-money-laundering-convictions/