In 2017, there were ten convictions related to unlicensed money service operators issued in Hong Kong. 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.
Number of convictions related to unlicensed money service operators in Hong Kong from 2013 to 2017
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Financial Action Task Force. (September 1, 2019). Number of convictions related to unlicensed money service operators in Hong Kong from 2013 to 2017 [Graph]. In Statista. Retrieved June 05, 2025, from https://www.statista.com/statistics/1051560/hong-kong-number-of-convictions-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Number of convictions related to unlicensed money service operators in Hong Kong from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed June 05, 2025. https://www.statista.com/statistics/1051560/hong-kong-number-of-convictions-related-to-unlicensed-money-service-operators/
Financial Action Task Force. (2019). Number of convictions related to unlicensed money service operators in Hong Kong from 2013 to 2017. Statista. Statista Inc.. Accessed: June 05, 2025. https://www.statista.com/statistics/1051560/hong-kong-number-of-convictions-related-to-unlicensed-money-service-operators/
Financial Action Task Force. "Number of Convictions Related to Unlicensed Money Service Operators in Hong Kong from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051560/hong-kong-number-of-convictions-related-to-unlicensed-money-service-operators/
Financial Action Task Force, Number of convictions related to unlicensed money service operators in Hong Kong from 2013 to 2017 Statista, https://www.statista.com/statistics/1051560/hong-kong-number-of-convictions-related-to-unlicensed-money-service-operators/ (last visited June 05, 2025)
Number of convictions related to unlicensed money service operators in Hong Kong from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051560/hong-kong-number-of-convictions-related-to-unlicensed-money-service-operators/
