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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- Offenses on drugs in MLA requests to Hong Kong 2013-2017
- Number of convictions to unlicensed money service operators in Hong Kong 2013-2017
- Offenses on money laundering in MLA requests to Hong Kong 2013-2017
- Offenses on fraud in MLA requests to Hong Kong 2013-2017
- Suspicious transaction reportings by Hong Kong's accounting professionals 2013-2017
- Number of money laundering investigations by Hong Kong Police Force 2013-2017
- Number of reported Hong Kong's suspicious transactions 2017, by authority
- Number of suspicious transactions reported to Hong Kong's ImmD 2013-2018
- Suspicious transaction reportings by Hong Kong's insurance institutions 2013-2017
- Money laundering investigations by Hong Kong's C&ED 2017 by type
- Financial intelligence reports sent by JFIU to Hong Kong's authorities 2013-2018
- Number of suspicious transactions reported to Hong Kong's IA 2013-2018
- Number of money laundering convictions with a sentence in Hong Kong 2013-2017
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)