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
Mutual legal assistance (MLA) requests are always sent between jurisdictions in different countries and areas searching for assistance in investigations, arrests and other legal procedures.
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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 August 15, 2022, 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 August 15, 2022. 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: August 15, 2022. 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 August 15, 2022)
