In 2017, Hong Kong's trust and company service providers (TCSP) sent 30 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* by Hong Kong's trust and company service providers from 2013 to 2017
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Statistics
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- Length of sentence from money laundering convictions in Hong Kong 2013-2017
- Number of money laundering investigations by Hong Kong's ICAC 2013-2017
- Suspicious transaction reportings by Hong Kong's legal professionals 2013-2017
- Value of frozen property due to “no consent” letters in 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 prosecutions by Hong Kong Police Force 2013-2017
- Number of suspicious transaction reportings to JFIU by Hong Kong's banks 2013-2017
- Number of suspicious transactions reported to Hong Kong Monetary Authority 2013-2017
- Offenses on forgery in MLA requests to Hong Kong 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
- Suspicious transactions in Hong Kong reported to foreign FIUs and LEAs 2013-2018
- Suspicious transaction reportings by Hong Kong's jewelry dealers 2013-2017
- Suspicious transaction reportings by Hong Kong's moneylenders 2013-2017
Financial Action Task Force. (September 1, 2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's trust and company service providers from 2013 to 2017 [Graph]. In Statista. Retrieved May 20, 2022, from https://www.statista.com/statistics/1051457/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-tcsp/
Financial Action Task Force. "Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's trust and company service providers from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed May 20, 2022. https://www.statista.com/statistics/1051457/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-tcsp/
Financial Action Task Force. (2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's trust and company service providers from 2013 to 2017. Statista. Statista Inc.. Accessed: May 20, 2022. https://www.statista.com/statistics/1051457/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-tcsp/
Financial Action Task Force. "Number of Suspicious Transaction Reportings Submitted to Joint Financial Intelligence Unit* by Hong Kong's Trust and Company Service Providers from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051457/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-tcsp/
Financial Action Task Force, Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's trust and company service providers from 2013 to 2017 Statista, https://www.statista.com/statistics/1051457/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-tcsp/ (last visited May 20, 2022)