In 2017, the value of fines related to unlicensed money service operators in Hong Kong amounted to 26,000 U.S. dollars in 2017, increased from 6,000 U.S. dollars in the previous year. 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.
Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017
(in 1,000 U.S. dollars)
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Financial Action Task Force. (September 1, 2019). Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) [Graph]. In Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)." Chart. September 1, 2019. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. (2019). Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars). Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Value of Fines Related to Unlicensed Money Service Operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. Dollars)." Statista, Statista Inc., 1 Sep 2019, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/
Financial Action Task Force, Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/ (last visited November 10, 2024)
Value of fines related to unlicensed money service operators in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars) [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/1051565/hong-kong-fines-related-to-unlicensed-money-service-operators/