In 2017, Hong Kong Police Force had got 9,543 reportings on suspicious transaction for that year. As an essential financial hub in the world, Hong Kong had been fighting against money laundering, terrorist financing and other illegal financial crimes for years.
Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority
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Financial Action Task Force. (September 1, 2019). Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority [Graph]. In Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. "Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority." Chart. September 1, 2019. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. (2019). Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority. Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. "Total Number of Hong Kong's Suspicious Transaction Reportings to Local Authorities in 2017, by Authority." Statista, Statista Inc., 1 Sep 2019, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force, Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/ (last visited November 10, 2024)
Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
