JFIU financial intelligence reports received by Hong Kong's C&ED 2013-2018

Published by C. Textor, Sep 15, 2020
From January to October 2018, Hong Kong's Customs and Excise Department received 46 financial intelligence reports from the Joint Financial Intelligence Units. 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 JFIU* financial intelligence reports received by Hong Kong's Customs and Excise Department from 2013 to October 2018

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to October 2018

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.

**By the end of October.

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