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
*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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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)
