Between 2013 and 2017, the Hong Kong Police Force had used information from Joint Financial Intelligence Unit in over 3,000 investigations on money laundering, terrorist financing and other crimes. As an essential financial hub in the world, Hong Kong had been fighting against money laundering, terrorist financing and other illegal financial crimes for years.
Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*
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- Number of terrorism financing investigations in Hong Kong 2013-2017
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Statistics
- Number of terrorism financing investigations in Hong Kong 2013-2017
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- Number of money laundering prosecutions by Hong Kong Police Force 2013-2017
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- Offenses on forgery in MLA requests to Hong Kong 2013-2017
- JFIU financial intelligence reports received by Hong Kong's IRD 2013-2018
- Number of money laundering investigations by Hong Kong Police Force 2017 by type
- Number of suspicious transaction reportings to JFIU by Hong Kong's banks 2013-2017
- Suspicious transaction reportings by Hong Kong's jewelry dealers 2013-2017
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- JFIU financial intelligence reports received by Hong Kong's SFC 2013-2018
- Number of money laundering prosecutions by Hong Kong Police Force 2017 by origin
- Number of STRs to JFIU by Hong Kong's licenced financial corporations 2013-2017
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Financial Action Task Force. (September 1, 2019). Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* [Graph]. In Statista. Retrieved June 02, 2023, from https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. "Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*." Chart. September 1, 2019. Statista. Accessed June 02, 2023. https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. (2019). Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*. Statista. Statista Inc.. Accessed: June 02, 2023. https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. "Number of Cases with Uses of Joint Financial Intelligence Unit Information in Money Laundering, Terrorist Financing and Other Investigations in Hong Kong from 2013 to 2017*." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force, Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* Statista, https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/ (last visited June 02, 2023)
Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/