Number of "no consent" letters issued by JFIU in Hong Kong 2013-2017

In 2017, a total of 499 "no consent" letters were issued by Joint Financial Intelligence Unit (JFIU) in Hong Kong. "No consent" letter issued by JFIU is an important reference for financial institutions to make their decisions about suspicious property and transactions. 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 "no consent" letters issued by Joint Financial Intelligence Unit* in Hong Kong from 2013 to 2017

Exclusive Premium statistic

You need a Single Account for unlimited access.

  • Full access to 1m statistics

  • Incl. source references

  • Available to download in PNG, PDF, XLS format

Single Account

$39 $59 per month *
in the first 12 months
33% discount until May 31st
*Duration: 12 months, billed annually, single license

Access to this and all other statistics on 80,000 topics from

$468 / Year
$708 / Year

Show detailed source information?
Register for free
Already a member?
Log in
Source

Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

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.

The "no consent" letter is sent by JFIU when the suspicious transaction is recognized as crime related, which is an essential reference for financial institutions to freeze the suspicious property.

Statista Accounts: Access All Statistics. Starting from $468 / Year
Basic Account
Get to know the platform

You only have access to basic statistics.
This statistic is not included in your account.

Single Account
The ideal entry-level account for individual users
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references
$59 $39 / Month *
in the first 12 months
Corporate Account
Full access

Corporate solution including all features.

* Prices do not include sales tax.

Statistics on "Crime in Romania"

Statista Accounts: Access All Statistics. Starting from $468 / Year
Learn more about how Statista can support your business.