From January to October 2018, Hong Kong's Securities and Futures Commission (SFC) received 84 financial intelligence reports from Joint Financial Intelligence Units. 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.
Number of JFIU* financial intelligence reports received by Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018
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Financial Action Task Force. (September 1, 2019). Number of JFIU* financial intelligence reports received by Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018 [Graph]. In Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050646/hong-kong-financial-intelligence-reports-received-by-sfc/
Financial Action Task Force. "Number of JFIU* financial intelligence reports received by Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050646/hong-kong-financial-intelligence-reports-received-by-sfc/
Financial Action Task Force. (2019). Number of JFIU* financial intelligence reports received by Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018. Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050646/hong-kong-financial-intelligence-reports-received-by-sfc/
Financial Action Task Force. "Number of Jfiu* Financial Intelligence Reports Received by Hong Kong's Securities and Futures Commission (Sfc) from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050646/hong-kong-financial-intelligence-reports-received-by-sfc/
Financial Action Task Force, Number of JFIU* financial intelligence reports received by Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018 Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050646/hong-kong-financial-intelligence-reports-received-by-sfc/ (last visited November 10, 2024)
Number of JFIU* financial intelligence reports received by Hong Kong's Securities and Futures Commission (SFC) from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/1050646/hong-kong-financial-intelligence-reports-received-by-sfc/
