Hong Kong: number of suspicious transaction reportings submitted to JFIU by financial institutions 2017

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

Characteristic	Number of suspicious transaction reportings
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Release date

September 2019

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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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