From January to October 2018, Hong Kong's Customs and Excise Department received 46 financial intelligence reports from the Joint Financial Intelligence Units. 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 JFIU* financial intelligence reports received by Hong Kong's Customs and Excise Department from 2013 to October 2018
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Financial Action Task Force. (September 1, 2019). Number of JFIU* financial intelligence reports received by Hong Kong's Customs and Excise Department from 2013 to October 2018 [Graph]. In Statista. Retrieved December 26, 2024, from https://www.statista.com/statistics/1050625/hong-kong-financial-intelligence-reports-received-by-customs-and-excise-department/
Financial Action Task Force. "Number of JFIU* financial intelligence reports received by Hong Kong's Customs and Excise Department from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed December 26, 2024. https://www.statista.com/statistics/1050625/hong-kong-financial-intelligence-reports-received-by-customs-and-excise-department/
Financial Action Task Force. (2019). Number of JFIU* financial intelligence reports received by Hong Kong's Customs and Excise Department from 2013 to October 2018. Statista. Statista Inc.. Accessed: December 26, 2024. https://www.statista.com/statistics/1050625/hong-kong-financial-intelligence-reports-received-by-customs-and-excise-department/
Financial Action Task Force. "Number of Jfiu* Financial Intelligence Reports Received by Hong Kong's Customs and Excise Department from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050625/hong-kong-financial-intelligence-reports-received-by-customs-and-excise-department/
Financial Action Task Force, Number of JFIU* financial intelligence reports received by Hong Kong's Customs and Excise Department from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050625/hong-kong-financial-intelligence-reports-received-by-customs-and-excise-department/ (last visited December 26, 2024)
Number of JFIU* financial intelligence reports received by Hong Kong's Customs and Excise Department from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050625/hong-kong-financial-intelligence-reports-received-by-customs-and-excise-department/
