Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*
Characteristic
Investigations triggered by JFIU information
Investigations using JFIU information
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Between 2013 and 2017, the Hong Kong Police Force had used information from Joint Financial Intelligence Unit in over investigations on money laundering, terrorist financing and other crimes. As an essential financial hub in the world, Hong Kong had been fighting against money laundering, terrorist financing and other illegal financial crimes for years.
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Financial Action Task Force. (September 1, 2019). Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 06, 2026, from /statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. "Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*." Chart. September 1, 2019. ÌÇÐÄÆƽâ°æ. Accessed August 06, 2026. /statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. (2019). Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017*. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 06, 2026. /statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force. "Number of Cases with Uses of Joint Financial Intelligence Unit Information in Money Laundering, Terrorist Financing and Other Investigations in Hong Kong from 2013 to 2017*." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 1 Sep 2019, /statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
Financial Action Task Force, Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* ÌÇÐÄÆƽâ°æ, /statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/ (last visited August 06, 2026)
Number of cases with uses of Joint Financial Intelligence Unit information in money laundering, terrorist financing and other investigations in Hong Kong from 2013 to 2017* [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: /statistics/1050174/hong-kong-use-of-joint-police-and-custom-information-in-money-related-investigations/
