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 24, 2025, from https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/?__sso_cookie_checker=failed
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 24, 2025. https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/?__sso_cookie_checker=failed
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 24, 2025. https://www.statista.com/statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/?__sso_cookie_checker=failed
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/?__sso_cookie_checker=failed
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/?__sso_cookie_checker=failed (last visited January 24, 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/?__sso_cookie_checker=failed
