In 2017, Hong Kong's accounting professionals sent 19 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 accounting professionals from 2013 to 2017
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Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's accounting professionals from 2013 to 2017
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*The Joint Financial Intelligence Unit 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 accounting professionals from 2013 to 2017 [Graph]. In Statista. Retrieved March 13, 2025, from https://www.statista.com/statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/
Financial Action Task Force. "Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's accounting professionals from 2013 to 2017." Chart. September 1, 2019. Statista. Accessed March 13, 2025. https://www.statista.com/statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/
Financial Action Task Force. (2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's accounting professionals from 2013 to 2017. Statista. Statista Inc.. Accessed: March 13, 2025. https://www.statista.com/statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/
Financial Action Task Force. "Number of Suspicious Transaction Reportings Submitted to Joint Financial Intelligence Unit* by Hong Kong's Accounting Professionals from 2013 to 2017." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/
Financial Action Task Force, Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's accounting professionals from 2013 to 2017 Statista, https://www.statista.com/statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/ (last visited March 13, 2025)
Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* by Hong Kong's accounting professionals from 2013 to 2017 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/
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