*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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Suspicious transaction reportings to Hong Kong's JFIU 2017, by institution
In 2017, Hong Kong's banks sent over * 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.
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Financial Action Task Force. (September 1, 2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 05, 2026, from /statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force. "Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution." Chart. September 1, 2019. ÌÇÐÄÆƽâ°æ. Accessed August 05, 2026. /statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force. (2019). Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 05, 2026. /statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force. "Number of Suspicious Transaction Reportings Submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by Financial Institution." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 1 Sep 2019, /statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
Financial Action Task Force, Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution ÌÇÐÄÆƽâ°æ, /statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/ (last visited August 05, 2026)
Number of suspicious transaction reportings submitted to Joint Financial Intelligence Unit* in Hong Kong in 2017, by financial institution [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: /statistics/1051432/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-financial-institutions/
