In 2017, a total of 56 investigations on terrorism financing were carried out by Hong Kong's authorities, and 20 of them arose from suspicious transaction reports relating to terrorism. 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, by source of intelligence
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Statista Accounts:
Access All Statistics. Starting from $468 / Year
Learn more about how Statista can support your business.
Financial Action Task Force. (September 1, 2019). Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence [Graph]. In Statista. Retrieved May 18, 2022, from https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. "Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence." Chart. September 1, 2019. Statista. Accessed May 18, 2022. https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. (2019). Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence. Statista. Statista Inc.. Accessed: May 18, 2022. https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. "Number of Terrorism Financing Investigations in Hong Kong from 2013 to 2017, by Source of Intelligence." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force, Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence Statista, https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/ (last visited May 18, 2022)
