In 2017, a total of 56 investigations on terrorism financing were carried out by Hong Kong's authorities, and 20 of them arose from suspicious transaction reports relating to terrorism. 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 terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence
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Financial Action Task Force. (September 1, 2019). Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence [Graph]. In Statista. Retrieved January 08, 2025, from https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. "Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence." Chart. September 1, 2019. Statista. Accessed January 08, 2025. https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. (2019). Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence. Statista. Statista Inc.. Accessed: January 08, 2025. https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. "Number of Terrorism Financing Investigations in Hong Kong from 2013 to 2017, by Source of Intelligence." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force, Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence Statista, https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/ (last visited January 08, 2025)
Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
