In 2017, Hong Kong Police Force had got reportings on suspicious transaction 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.
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Financial Action Task Force. (September 1, 2019). Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 05, 2026, from /statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. "Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority." Chart. September 1, 2019. ÌÇÐÄÆƽâ°æ. Accessed August 05, 2026. /statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. (2019). Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 05, 2026. /statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force. "Total Number of Hong Kong's Suspicious Transaction Reportings to Local Authorities in 2017, by Authority." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 1 Sep 2019, /statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
Financial Action Task Force, Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority ÌÇÐÄÆƽâ°æ, /statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/ (last visited August 05, 2026)
Total number of Hong Kong's suspicious transaction reportings to local authorities in 2017, by authority [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: /statistics/1050538/hong-kong-number-of-suspicious-transaction-reportings-to-local-authorities-by-authority/
