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Number of money laundering offenses in sent MLA requests by Hong Kong 2013-2016

Published by C. Textor, Sep 15, 2020
From 2013 to 2016, a total of 28 money laundering 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 money laundering offenses in outgoing mutual legal assistance requests from Hong Kong from 2013 to 2016

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2016

Supplementary notes

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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