In 2017, Hong Kong's banks sent over 86,000 suspicious transaction reportings to the Joint Financial Intelligence Unit (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 suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution
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- JFIU financial intelligence reports received by Hong Kong's SFC 2013-2018
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- Number of money laundering investigations by Hong Kong Police Force 2013-2017
- Number of reported Hong Kong's suspicious transactions 2017, by authority
- Number of suspicious transactions received by Hong Kong Police Force 2013-2018
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- Offenses on tax crimes in MLA requests to Hong Kong 2013-2017
- Total offenses in MLA requests to Hong Kong 2013-2018
Financial Action Task Force. (September 1, 2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution [Graph]. In Statista. Retrieved April 20, 2021, from https://www.statista.com/statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force. "Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution." Chart. September 1, 2019. Statista. Accessed April 20, 2021. https://www.statista.com/statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force. (2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution. Statista. Statista Inc.. Accessed: April 20, 2021. https://www.statista.com/statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force. "Number of Suspicious Transaction Reportings Submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by Financial Institution." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force, Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution Statista, https://www.statista.com/statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/ (last visited April 20, 2021)