In 2017, a total of ** investigations on terrorism financing were carried out by Hong Kong's authorities, and ** 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.
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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 ÌÇÐÄÆƽâ°æ. Retrieved July 28, 2026, from /statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. "Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence." Chart. September 1, 2019. ÌÇÐÄÆƽâ°æ. Accessed July 28, 2026. /statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. (2019). Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 28, 2026. /statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force. "Number of Terrorism Financing Investigations in Hong Kong from 2013 to 2017, by Source of Intelligence." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 1 Sep 2019, /statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
Financial Action Task Force, Number of terrorism financing investigations in Hong Kong from 2013 to 2017, by source of intelligence ÌÇÐÄÆƽâ°æ, /statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/ (last visited July 28, 2026)
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: /statistics/1051299/hong-kong-number-of-terrorism-financing-investigations-by-intelligence-source/
