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
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$59 USD $39 USD / Month *
in the first 12 months
Professional Account
Full access
Business Solutions including all features.
* Prices do not include sales tax.
Statistics on Financial crimes in China
Overview
6
- Premium Statistic Number of crimes in China 2016-2021, by type
- Premium Statistic Most common occupational fraud schemes APAC 2017
- Premium Statistic Corruption cases: median loss worldwide by region 2020-2021
- Basic Statistic Global financial cyber crime losses 2017, by victim country
- Premium Statistic Usefulness of selected technology in financial crime prevention worldwide 2019
- Premium Statistic Fraud detection and prevention market size worldwide 2016-2023
Financial fraud
4
- Premium Statistic Number of accepted financial fraud cases by the court in China 2016-2018
- Premium Statistic Distribution of accepted financial fraud prosecutions in China 2018, by type
- Premium Statistic Distribution of credit card fraud cases in China 2016-2018
- Premium Statistic Ratio of credit card fraud cases in China's selected banks 2016-2018
Telemarketing fraud and internet deception
5
- Premium Statistic Main online scam scenarios in China H1 2022
- Premium Statistic Leading channels of telemarketing and online fraud in China 2019
- Premium Statistic Gender distribution of telemarketing and online fraud victims in China 2019, by type
- Premium Statistic Age distribution of telemarketing and online fraud victims in China 2020, by type
- Premium Statistic Money lost due to online shopping scams in Hong Kong 2016-2020
Corruption
4
- Premium Statistic Number of corruption convictions in China 2013-2017
- Premium Statistic Confiscation value of corruption convictions in China 2013-2017
- Premium Statistic Number of suspicious transactions reported to Hong Kong's ICAC 2013-2018
- Premium Statistic Number of corruption offenses in received MLA requests by Hong Kong 2013-2017
Money laundering and terrorism financing
7
- Premium Statistic Number of money laundering convictions in China based on crime type 2014-2019
- Premium Statistic Number of suspicious transaction reports on terrorism financing China 2015-H1 2018
- Premium Statistic Confiscation value of illegal foreign currency carriage when leaving China 2013-2016
- Premium Statistic Number of arrested persons financing terrorist activities in China 2012-2016
- Premium Statistic Number of money laundering investigations by Hong Kong's authorities 2013-2017
- Premium Statistic Number of terrorism financing investigations in Hong Kong 2013-2017, by intelligence
- Premium Statistic Number of penalized financial institutions by People's Bank of China 2012-2017
Further related statistics
19
- Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017
- Number of terrorism financing investigations in Hong Kong 2013-2017
- Number of money laundering prosecutions by Hong Kong Police Force 2017 by origin
- Number of money laundering investigations by Hong Kong Police Force 2017 by type
- JFIU financial intelligence reports received by Hong Kong's IRD 2013-2018
- Number of suspicious transactions reported to Hong Kong's SFC 2013-2018
- Offenses on forgery in MLA requests to Hong Kong 2013-2017
- Suspicious transaction reportings by Hong Kong's estate agencies 2013-2017
- JFIU financial intelligence reports received by Hong Kong's SFC 2013-2018
- Suspicious transactions in Hong Kong reported to foreign FIUs and LEAs 2013-2018
- Suspicious transaction reportings by Hong Kong's jewelry dealers 2013-2017
- Number of suspicious transaction reportings to JFIU by Hong Kong's banks 2013-2017
- Number of money laundering prosecutions by Hong Kong Police Force 2013-2017
- JFIU financial intelligence reports received by Hong Kong's ImmD 2014-2018
- Number of suspicious transactions reported to Hong Kong Monetary Authority 2013-2017
- Dwellings seized in relation to money laundering and proceeds of crime Spain 2012-19
- Annual number of payment card transactions, credit or debit, in Hungary 2000-2021
- Number of financial institutions reporting suspicious transactions China 2015-2017
- Rate of fraudulent transactions in France 2002-2018
Further Content: You might find this interesting as well
Statistics
- Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017
- Number of terrorism financing investigations in Hong Kong 2013-2017
- Number of money laundering prosecutions by Hong Kong Police Force 2017 by origin
- Number of money laundering investigations by Hong Kong Police Force 2017 by type
- JFIU financial intelligence reports received by Hong Kong's IRD 2013-2018
- Number of suspicious transactions reported to Hong Kong's SFC 2013-2018
- Offenses on forgery in MLA requests to Hong Kong 2013-2017
- Suspicious transaction reportings by Hong Kong's estate agencies 2013-2017
- JFIU financial intelligence reports received by Hong Kong's SFC 2013-2018
- Suspicious transactions in Hong Kong reported to foreign FIUs and LEAs 2013-2018
- Suspicious transaction reportings by Hong Kong's jewelry dealers 2013-2017
- Number of suspicious transaction reportings to JFIU by Hong Kong's banks 2013-2017
- Number of money laundering prosecutions by Hong Kong Police Force 2013-2017
- JFIU financial intelligence reports received by Hong Kong's ImmD 2014-2018
- Number of suspicious transactions reported to Hong Kong Monetary Authority 2013-2017
- Dwellings seized in relation to money laundering and proceeds of crime Spain 2012-19
- Annual number of payment card transactions, credit or debit, in Hungary 2000-2021
- Number of financial institutions reporting suspicious transactions China 2015-2017
- Rate of fraudulent transactions in France 2002-2018
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 March 25, 2023, 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 March 25, 2023. 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: March 25, 2023. 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 March 25, 2023)
Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/