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Link to original content: http://statista.com/statistics/1050979/hong-kong-number-of-money-laundering-investigations-by-icac/
Hong Kong: number of money laundering investigations by ICAC 2017 | Statista

Number of money laundering investigations by Hong Kong's ICAC 2013-2017

Published by C. Textor, Sep 15, 2020
In 2017, Hong Kong's Independent Commission Against Corruption (ICAC) executed 17 investigations on money laundering. 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 investigations by Hong Kong's Independent Commission Against Corruption from 2013 to 2017

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

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