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*
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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)