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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Statistics
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- Number of money laundering offenses in sent MLA requests by Hong Kong 2013-2016
- Offenses on fraud in MLA requests to Hong Kong 2013-2017
- Offenses on money laundering in MLA requests to Hong Kong 2013-2017
- JFIU financial intelligence reports received by Hong Kong's IRD 2013-2018
- Length of sentence from money laundering convictions in Hong Kong 2013-2017
- Number of money laundering investigations by Hong Kong's ICAC 2013-2017
- Suspicious transaction reportings by Hong Kong's money service operators 2013-2017
- Number of money laundering convictions with a sentence in Hong Kong 2013-2017
- Number of money laundering prosecutions by Hong Kong Police Force 2013-2017
- Number of suspicious transactions reported to Hong Kong's SFC 2013-2018
- Suspicious transaction reportings by Hong Kong's estate agencies 2013-2017
- Number of terrorism financing investigations in Hong Kong 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
- Suspicious transaction reportings by Hong Kong's moneylenders 2013-2017
Financial Action Task Force. (September 1, 2019). Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) [Graph]. In Statista. Retrieved August 08, 2022, from https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)." Chart. September 1, 2019. Statista. Accessed August 08, 2022. https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. (2019). Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars). Statista. Statista Inc.. Accessed: August 08, 2022. https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Value of Fines Related to Unlicensed Money Service Operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. Dollars)." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force, Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) Statista, https://www.statista.com/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/ (last visited August 08, 2022)