From January to October 2018, Hong Kong's authorities received over 1,600 financial intelligence reports from Joint Financial Intelligence Units (JFIU). As an essential financial hub in the world, Hong Kong is also facing increasing problems of money laundering, terrorist financing and other illegal financial crimes.
Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018*
*The Joint Financial Intelligence Unit (JFIU) in Hong Kong is operated by staff members from the Hong Kong Police Force and the Hong Kong Customs & Excise Department. It is responsible for analyzing reporting on suspicious financial transactions, disseminating them further to other authorities and providing financial institutions with handling suggestions.
**By the end of October.
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Financial Action Task Force. (September 1, 2019). Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018* [Graph]. In Statista. Retrieved May 21, 2022, from https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force. "Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018*." Chart. September 1, 2019. Statista. Accessed May 21, 2022. https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force. (2019). Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018*. Statista. Statista Inc.. Accessed: May 21, 2022. https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force. "Number of Financial Intelligence Reports Disseminated by Jfiu to Hong Kong's Authorities from 2013 to October 2018*." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force, Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018* Statista, https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/ (last visited May 21, 2022)
