Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017

Published by C. Textor, Sep 15, 2020
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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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

Supplementary notes

*The JFIU, as the name implies, is jointly run by staff members of the Hong Kong Police Force and the Hong Kong Customs & Excise Department.

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Financial fraud

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Corruption

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Money laundering and terrorism financing

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