From 2013 to 2017, a total of 38 fraud offenses were related to outgoing mutual legal assistance (MLA) requests from Hong Kong. Financial crimes including fraud, money laundering and corruption accounted for a large share of the MLA requests. 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 fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved September 27, 2023, from https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 ." Chart. September 1, 2019. Statista. Accessed September 27, 2023. https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. (2019). Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 . Statista. Statista Inc.. Accessed: September 27, 2023. https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force. "Number of Fraud Offenses in Outgoing Mutual Legal Assistance Requests from Hong Kong from 2013 to 2017 ." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/
Financial Action Task Force, Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/ (last visited September 27, 2023)
Number of fraud offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1052502/hong-kong-number-of-fraud-offenses-in-outgoing-mutual-legal-assistance-requests/