*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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Suspicious transaction reportings by Hong Kong's accounting professionals 2013-2017
In 2017, Hong Kong's accounting professionals sent ** 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* by Hong Kong's accounting professionals from 2013 to 2017 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 04, 2026, from /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. ÌÇÐÄÆƽâ°æ. Accessed August 04, 2026. /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. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 04, 2026. /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." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 1 Sep 2019, /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 ÌÇÐÄÆƽâ°æ, /statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/ (last visited August 04, 2026)
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: /statistics/1051462/hong-kong-number-of-suspicious-transaction-reportings-submitted-to-jfiu-by-accounting-professionals/
