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Number of terrorism financing investigations in Hong Kong 2013-2017

Published by C. Textor, Sep 15, 2020
In 2017, a total of 56 investigations on terrorism financing were carried out by Hong Kong's authorities. 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 terrorism financing investigations in Hong Kong from 2013 to 2017

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

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Statistics on " Financial crimes in China "

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Statistics on Financial crimes in China

Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

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Money laundering and terrorism financing

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