Welcome to Themis' Hong Kong Country Risk Report, the premier resource for understanding and navigating financial crime risks in Hong Kong. Our report is an essential tool for professionals and organisations looking to protect against financial crime risk exposure in one of the world’s most complex financial environments.This comprehensive report delves into the financial crime landscape of Hong Kong, offering critical insights into its legal, regulatory, and institutional frameworks. It also provides actionable intelligence into key trends and vulnerabilities to help you manage and mitigate risks effectively. Hong Kong features unique financial crime risks due to its role as a global financial and business hub, as well as its complex relationship with mainland China. This report explores these distinct risks and looks at how these risks will shift over the next few years. Taking a forward-looking view, the report explores the impact of geopolitical events and emerging technologies on Hong Kong’s financial crime landscape. Readers will also gain a strong understanding of the various illicit groups and activities to watch out for while doing business in the region.