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Number of money laundering investigations by Hong Kong Police Force in 2017, by predicate offence

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Source

Release date

September 2019

Region

Hong Kong

Survey time period

2017

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Number of money laundering investigations by Hong Kong Police Force 2017 by type

Published by K. Scholle, Sep 16, 2019
In 2017, almost investigations on money laundering issued by Hong Kong Police Force originated from fraud and deception. 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.
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