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Money laundering investigations by Hong Kong's C&ED 2017 by type

Published by C. Textor, Sep 15, 2020
In 2017, six investigations on money laundering of Hong Kong's Customs and Excise Department originated from customs fraud and evasion of customs duties. 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 investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence

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Release date

September 2019

Region

Hong Kong

Survey time period

2017

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