In 2017, property worth over one million of U.S. dollars were frozen by financial institutions in Hong Kong based on "no consent" letters in Hong Kong. "No consent" letter issued by Joint Financial Intelligence Unit (JFIU) is an important reference for financial institutions to make their desicions when dealing with suspicious property and transactions.
Value of frozen property due to “no consent” letters issued by JFIU in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)*
*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.
The "no consent" letter is sent by JFIU when the suspicious transaction is recognized as crime related, which is an essential reference for financial institutions to freeze the suspicious property.
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Financial Action Task Force. (September 1, 2019). Value of frozen property due to “no consent” letters issued by JFIU in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)* [Graph]. In Statista. Retrieved November 22, 2024, from https://www.statista.com/statistics/1051200/hong-kong-value-of-frozen-property-due-to-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force. "Value of frozen property due to “no consent” letters issued by JFIU in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)*." Chart. September 1, 2019. Statista. Accessed November 22, 2024. https://www.statista.com/statistics/1051200/hong-kong-value-of-frozen-property-due-to-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force. (2019). Value of frozen property due to “no consent” letters issued by JFIU in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)*. Statista. Statista Inc.. Accessed: November 22, 2024. https://www.statista.com/statistics/1051200/hong-kong-value-of-frozen-property-due-to-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force. "Value of Frozen Property Due to “no Consent” Letters Issued by Jfiu in Hong Kong from 2013 to 2017 (in 1,000 U.S. Dollars)*." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051200/hong-kong-value-of-frozen-property-due-to-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
Financial Action Task Force, Value of frozen property due to “no consent” letters issued by JFIU in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)* Statista, https://www.statista.com/statistics/1051200/hong-kong-value-of-frozen-property-due-to-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/ (last visited November 22, 2024)
Value of frozen property due to “no consent” letters issued by JFIU in Hong Kong from 2013 to 2017 (in 1,000 U.S. dollars)* [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051200/hong-kong-value-of-frozen-property-due-to-%25E2%2580%259Cno-consent%25E2%2580%259D-letters-issued-by-jfiu/
