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Financial intelligence reports sent by JFIU to Hong Kong's authorities 2013-2018

Published by C. Textor, Sep 15, 2020
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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Source

Release date

September 2019

Region

Hong Kong

Survey time period

2013 to October 2018

Supplementary notes

*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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