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Number of suspicious transactions reported to Hong Kong's ICAC 2013-2018

Published by
Daniel Slotta,
Feb 4, 2022
By the end of October of 2018, Hong Kong's Independent Commission Against Corruption had got 133 suspicious transaction reportings 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.

Number of suspicious transactions reported to Hong Kong's Independent Commission Against Corruption from 2013 to October 2018

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to Oct 2018

Supplementary notes

*By the end of October.

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