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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- Offenses on forgery in MLA requests to Hong Kong 2013-2017
- Number of suspicious transactions reported to Hong Kong's SFC 2013-2018
- Suspicious transaction reportings by Hong Kong's estate agencies 2013-2017
- Number of money laundering convictions in Hong Kong 2013-2017
- JFIU financial intelligence reports received by Hong Kong's ICAC 2013-2018
- Number of suspicious transactions reported to Hong Kong's IRD 2013-2018
- Number of suspicious transaction reportings to JFIU by Hong Kong's banks 2013-2017
- Number of money laundering investigations by Hong Kong Police Force 2017 by type
- JFIU financial intelligence reports received by Hong Kong's IRD 2013-2018
- Offenses on tax crimes in MLA requests to Hong Kong 2013-2017
- Total value of money laundered by loan sharks in England and Wales 2017-2018
- Offenses on goods smuggling in MLA requests to Hong Kong 2013-2017
- Offenses on robbery or theft in MLA requests to Hong Kong 2013-2017
- Total offenses in MLA requests to Hong Kong 2013-2018, by crime type
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 May 29, 2022, 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 May 29, 2022. 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: May 29, 2022. 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 May 29, 2022)