From January to October 2018, Hong Kong's authorities received over 1,600 financial intelligence reports from Joint Financial Intelligence Units (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 financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018*
*The Joint Financial Intelligence Unit (JFIU) in Hong Kong is operated by staff members from the Hong Kong Police Force and the Hong Kong Customs & Excise Department. It is responsible for analyzing reporting on suspicious financial transactions, disseminating them further to other authorities and providing financial institutions with handling suggestions.
**By the end of October.
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 financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018* [Graph]. In Statista. Retrieved December 18, 2024, from https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force. "Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018*." Chart. September 1, 2019. Statista. Accessed December 18, 2024. https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force. (2019). Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018*. Statista. Statista Inc.. Accessed: December 18, 2024. https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force. "Number of Financial Intelligence Reports Disseminated by Jfiu to Hong Kong's Authorities from 2013 to October 2018*." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
Financial Action Task Force, Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018* Statista, https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/ (last visited December 18, 2024)
Number of financial intelligence reports disseminated by JFIU to Hong Kong's authorities from 2013 to October 2018* [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050654/hong-kong-financial-intelligence-reports-sent-by-jfiu/
