Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong
Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong
Hong Kong /  Law and Crime

Revealed: number of suspicious financial transactions in Hong Kong more than quadruples in six years

Figures obtained by the Post also show a worryingly low number of dirty money convictions and low staffing at the Joint Financial Intelligence Unit

Topic |   Crime in Hong Kong
Niall Fraser
Niall Fraser

Updated: 2:16pm, 3 May, 2018

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Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong
Figures have revealed that more than 92,000 suspicious transactions were made last year. Photo: Edward Wong
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