In 2017, Hong Kong's moneylenders sent 28 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 moneylenders 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.
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Financial Action Task Force. (September 1, 2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's moneylenders from 2013 to 2017 [Graph]. In Statista. Retrieved December 30, 2024, from https://www.statista.com/statistics/1051420/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-moneylenders/
Financial Action Task Force. "Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's moneylenders from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed December 30, 2024. https://www.statista.com/statistics/1051420/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-moneylenders/
Financial Action Task Force. (2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's moneylenders from 2013 to 2017. Statista. Statista Inc.. Accessed: December 30, 2024. https://www.statista.com/statistics/1051420/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-moneylenders/
Financial Action Task Force. "Number of Suspicious Transaction Reportings Submitted to Joint Financial Intelligence Unit* by Hong Kong's Moneylenders from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051420/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-moneylenders/
Financial Action Task Force, Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's moneylenders from 2013 to 2017 Statista, https://www.statista.com/statistics/1051420/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-moneylenders/ (last visited December 30, 2024)
Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's moneylenders from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051420/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-moneylenders/
