Value of fines related to unlicensed money service operators in Hong Kong 2013-2017

Published by C. Textor, Sep 15, 2020
In 2017, the value of fines related to unlicensed money service operators in Hong Kong amounted to 26,000 U.S. dollars in 2017, increased from 6,000 U.S. dollars in the previous year. 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.

Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

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