| Characteristic | Number of reports |
|---|---|
| - | - |
| - | - |
| - | - |
| - | - |
| - | - |
| - | - |
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Source
Source
Release date
September 2019
More information
Region
Hong Kong
Survey time period
2013 to October 2018
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.
**By the end of October.
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