From January to October 2018, Hong Kong's Independent Commission Against Corruption received 56 financial intelligence reports from the 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 Independent Commission Against Corruption 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 Independent Commission Against Corruption from 2013 to October 2018 [Graph]. In Statista. Retrieved June 02, 2025, from https://www.statista.com/statistics/1050630/hong-kong-financial-intelligence-reports-received-by-icac/
Financial Action Task Force. "Number of JFIU* financial intelligence reports received by Hong Kong's Independent Commission Against Corruption from 2013 to October 2018." Chart. September 1, 2019. Statista. Accessed June 02, 2025. https://www.statista.com/statistics/1050630/hong-kong-financial-intelligence-reports-received-by-icac/
Financial Action Task Force. (2019). Number of JFIU* financial intelligence reports received by Hong Kong's Independent Commission Against Corruption from 2013 to October 2018. Statista. Statista Inc.. Accessed: June 02, 2025. https://www.statista.com/statistics/1050630/hong-kong-financial-intelligence-reports-received-by-icac/
Financial Action Task Force. "Number of Jfiu* Financial Intelligence Reports Received by Hong Kong's Independent Commission Against Corruption from 2013 to October 2018." Statista, Statista Inc., 1 Sep 2019, https://www.statista.com/statistics/1050630/hong-kong-financial-intelligence-reports-received-by-icac/
Financial Action Task Force, Number of JFIU* financial intelligence reports received by Hong Kong's Independent Commission Against Corruption from 2013 to October 2018 Statista, https://www.statista.com/statistics/1050630/hong-kong-financial-intelligence-reports-received-by-icac/ (last visited June 02, 2025)
Number of JFIU* financial intelligence reports received by Hong Kong's Independent Commission Against Corruption from 2013 to October 2018 [Graph], Financial Action Task Force, September 1, 2019. [Online]. Available: https://www.statista.com/statistics/1050630/hong-kong-financial-intelligence-reports-received-by-icac/