In 2017, Hong Kong's court laid down sentences for 86 money laundering convictions. One conviction was laid down with sentence of over six years' imprisonment. 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.
Length of sentence from money laundering convictions by the court in Hong Kong from 2013 to 2017, by term of imprisonment
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Further related statistics
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- Number of money laundering convictions with a sentence in Hong Kong 2013-2017
- Number of suspicious transactions reported to Hong Kong's C&ED 2013-2018
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- Number of money laundering convictions with a sentence in Hong Kong 2013-2017
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- Number of money laundering investigations by Hong Kong's ICAC 2013-2017
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- Offenses on counterfeiting and piracy in MLA requests to Hong Kong 2013-2017
- Number of suspicious transactions reported to Hong Kong's ImmD 2013-2018
- JFIU financial intelligence reports received by Hong Kong's C&ED 2013-2018
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Financial Action Task Force. (September 1, 2019). Length of sentence from money laundering convictions by the court in Hong Kong from 2013 to 2017, by term of imprisonment [Graph]. In Statista. Retrieved May 29, 2023, from https://www.statista.com/statistics/1051140/hong-kong-legnth-of-sentence-from-money-laundering-convictions/
Financial Action Task Force. "Length of sentence from money laundering convictions by the court in Hong Kong from 2013 to 2017, by term of imprisonment." Chart. September 1, 2019. Statista. Accessed May 29, 2023. https://www.statista.com/statistics/1051140/hong-kong-legnth-of-sentence-from-money-laundering-convictions/
Financial Action Task Force. (2019). Length of sentence from money laundering convictions by the court in Hong Kong from 2013 to 2017, by term of imprisonment. Statista. Statista Inc.. Accessed: May 29, 2023. https://www.statista.com/statistics/1051140/hong-kong-legnth-of-sentence-from-money-laundering-convictions/
Financial Action Task Force. "Length of Sentence from Money Laundering Convictions by The Court in Hong Kong from 2013 to 2017, by Term of Imprisonment." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051140/hong-kong-legnth-of-sentence-from-money-laundering-convictions/
Financial Action Task Force, Length of sentence from money laundering convictions by the court in Hong Kong from 2013 to 2017, by term of imprisonment Statista, https://www.statista.com/statistics/1051140/hong-kong-legnth-of-sentence-from-money-laundering-convictions/ (last visited May 29, 2023)
Length of sentence from money laundering convictions by the court in Hong Kong from 2013 to 2017, by term of imprisonment [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051140/hong-kong-legnth-of-sentence-from-money-laundering-convictions/