From January to October 2018, Hong Kong's Inland Revenue Department (IRD) received 112 financial intelligence reports 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 Inland Revenue Department (IRD) from 2013 to October 2018
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Number of reports
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Financial Action Task Force. (September 1, 2019). Number of JFIU* financial intelligence reports received by Hong Kong's Inland Revenue Department (IRD) from 2013 to October 2018 [Graph]. In Statista. Retrieved July 03, 2024, from https://www.statista.com/statistics/1050641/hong-kong-financial-intelligence-reports-received-by-ird/
Financial Action Task Force. "Number of JFIU* financial intelligence reports received by Hong Kong's Inland Revenue Department (IRD) from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed July 03, 2024. https://www.statista.com/statistics/1050641/hong-kong-financial-intelligence-reports-received-by-ird/
Financial Action Task Force. (2019). Number of JFIU* financial intelligence reports received by Hong Kong's Inland Revenue Department (IRD) from 2013 to October 2018. Statista. Statista Inc.. Accessed: July 03, 2024. https://www.statista.com/statistics/1050641/hong-kong-financial-intelligence-reports-received-by-ird/
Financial Action Task Force. "Number of Jfiu* Financial Intelligence Reports Received by Hong Kong's Inland Revenue Department (Ird) from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050641/hong-kong-financial-intelligence-reports-received-by-ird/
Financial Action Task Force, Number of JFIU* financial intelligence reports received by Hong Kong's Inland Revenue Department (IRD) from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050641/hong-kong-financial-intelligence-reports-received-by-ird/ (last visited July 03, 2024)
Number of JFIU* financial intelligence reports received by Hong Kong's Inland Revenue Department (IRD) from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050641/hong-kong-financial-intelligence-reports-received-by-ird/