In 2017, Hong Kong's money service operators sent over 900 suspicious transaction reportings to the Joint Financial Intelligence Unit (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 suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's money service operators from 2013 to 2017
*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.
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 suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's money service operators from 2013 to 2017 [Graph]. In Statista. Retrieved December 26, 2024, from https://www.statista.com/statistics/1051412/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-money-service-operators/
Financial Action Task Force. "Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's money service operators from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed December 26, 2024. https://www.statista.com/statistics/1051412/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-money-service-operators/
Financial Action Task Force. (2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's money service operators from 2013 to 2017. Statista. Statista Inc.. Accessed: December 26, 2024. https://www.statista.com/statistics/1051412/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-money-service-operators/
Financial Action Task Force. "Number of Suspicious Transaction Reportings Submitted to Joint Financial Intelligence Unit* by Hong Kong's Money Service Operators from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051412/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-money-service-operators/
Financial Action Task Force, Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's money service operators from 2013 to 2017 Statista, https://www.statista.com/statistics/1051412/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-money-service-operators/ (last visited December 26, 2024)
Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's money service operators from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051412/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-money-service-operators/
