JFIU financial intelligence reports received by Hong Kong Police Force 2013-2018
收藏www.statista.com2020-09-15 更新2025-03-23 收录
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From January to October 2018, the Hong Kong Police Force received 1,245 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.
自2018年1月至10月，香港警务处从联合金融情报单位共接收了1,245份金融情报报告。作为全球重要的金融中心，香港多年来一直致力于打击洗钱、恐怖主义融资及其他非法金融犯罪。
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