From January to October 2018, Hong Kong's Immigration Department received one financial intelligence report from 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 Immigration Department from 2014 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 Immigration Department from 2014 to October 2018 [Graph]. In Statista. Retrieved November 22, 2024, from https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force. "Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018." Chart. September 1, 2019. Statista. Accessed November 22, 2024. https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force. (2019). Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018. Statista. Statista Inc.. Accessed: November 22, 2024. https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force. "Number of Jfiu* Financial Intelligence Reports Received by Hong Kong's Immigration Department from 2014 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/
Financial Action Task Force, Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018 Statista, https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/ (last visited November 22, 2024)
Number of JFIU* financial intelligence reports received by Hong Kong's Immigration Department from 2014 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050635/hong-kong-financial-intelligence-reports-received-by-immd/