JFIU

AcronymDefinition
JFIUJoint Financial Intelligence Unit (Hong Kong)
References in periodicals archive ?
The JFIU receives disclosures, conducts analysis, and in suitable cases distributes them to law enforcement investigating units.
The JFIU analyzes STRs to develop information that could aid in prosecuting money laundering cases, the number of which has also increased since 1996, soon after the passage of OSCO (1994).
Hong Kong's JFIU is a member of the Egmont Group and is able to share information with its international counterparts.