Between 2013 and 2017, the Hong Kong Police Force had used information from Joint Financial Intelligence Unit in over 3,000 investigations on money laundering, terrorist financing and other crimes. As an essential financial hub in the world, Hong Kong had been fighting against money laundering, terrorist financing and other illegal financial crimes for years.
Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Financial Action Task Force. (September 1, 2019). Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. "Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*." Chart. September 1, 2019. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. (2019). Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. "Number of Cases with Uses of Joint Financial Intelligence Unit Information in Money Laundering, Terrorist Financing and Other Investigations in Hong Kong from 2013 to 2017*." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force, Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* Statista, https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/ (last visited December 22, 2024)
Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
