Suspicious transaction reportings by Hong Kong's moneylenders 2013-2017

Published by C. Textor, Sep 15, 2020
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

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Release date

September 2019

Region

Hong Kong

Survey time period

2013 to 2017

Supplementary notes

*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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