From January to October 2018, Hong Kong's Immigration Department received one financial intelligence report from 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 Immigration Department from 2014 to October 2018
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Financial Action Task Force. (September 1, 2019). Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018 [Graph]. In Statista. Retrieved December 06, 2024, from https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force. "Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018." Chart. September 1, 2019. Statista. Accessed December 06, 2024. https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force. (2019). Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018. Statista. Statista Inc.. Accessed: December 06, 2024. https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force. "Number of Jfiu* Financial Intelligence Reports Received by Hong Kong's Immigration Department from 2014 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force, Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018 Statista, https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/ (last visited December 06, 2024)
Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/