Suspicious transaction reportings by Hong Kong's money service operators 2013-2017

Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's money service operators from 2013 to 2017

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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.

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