JFIU

AcronymDefinition
JFIUJoint Financial Intelligence Unit (Hong Kong)
References in periodicals archive ?
Since legislation was adopted in 1994 mandating the filing of suspicious transaction reports (STRs), the number of STRs received by JFIU has generally increased.
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).