JFIU financial intelligence reports received by Hong Kong's ICAC 2013-2018

Number of JFIU* financial intelligence reports received by Hong Kong's Independent Commission Against Corruption 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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