In 2017, *** investigations on money laundering of Hong Kong's Customs and Excise Department originated from customs fraud and evasion of customs duties. 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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Financial Action Task Force. (September 1, 2019). Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 06, 2026, from /statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force. "Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence." Chart. September 1, 2019. ÌÇÐÄÆƽâ°æ. Accessed August 06, 2026. /statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force. (2019). Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 06, 2026. /statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force. "Number of Money Laundering Investigations by Hong Kong's Customs and Excise Department in 2017, by Predicate Offence." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 1 Sep 2019, /statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
Financial Action Task Force, Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence ÌÇÐÄÆƽâ°æ, /statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/ (last visited August 06, 2026)
Number of money laundering investigations by Hong Kong's Customs and Excise Department in 2017, by predicate offence [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: /statistics/1051118/hong-kong-number-of-money-laundering-investigations-by-canded-by-offence/
