The number of suspicious transaction reports (STR) submitted by financial institutions in China kept decreasing since 2012 and amounted to around 5.44 million in 2016. Banks submitted the majority of STRs from financial institutions in China.
Number of suspicious transaction reports submitted by financial institutions in China from 2012 to 2016
(in millions)
Profit from the additional features of your individual account
Currently, you are using a shared account. To use individual functions (e.g., mark statistics as favourites, set
statistic alerts) please log in with your personal account.
If you are an admin, please authenticate by logging in again.
Learn more about how Statista can support your business.
Financial Action Task Force. (April 17, 2019). Number of suspicious transaction reports submitted by financial institutions in China from 2012 to 2016 (in millions) [Graph]. In Statista. Retrieved November 10, 2024, from https://www-statista-com.ezproxy.canberra.edu.au/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/
Financial Action Task Force. "Number of suspicious transaction reports submitted by financial institutions in China from 2012 to 2016 (in millions)." Chart. April 17, 2019. Statista. Accessed November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/
Financial Action Task Force. (2019). Number of suspicious transaction reports submitted by financial institutions in China from 2012 to 2016 (in millions). Statista. Statista Inc.. Accessed: November 10, 2024. https://www-statista-com.ezproxy.canberra.edu.au/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/
Financial Action Task Force. "Number of Suspicious Transaction Reports Submitted by Financial Institutions in China from 2012 to 2016 (in Millions)." Statista, Statista Inc., 17 Apr 2019, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/
Financial Action Task Force, Number of suspicious transaction reports submitted by financial institutions in China from 2012 to 2016 (in millions) Statista, https://www-statista-com.ezproxy.canberra.edu.au/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/ (last visited November 10, 2024)
Number of suspicious transaction reports submitted by financial institutions in China from 2012 to 2016 (in millions) [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www-statista-com.ezproxy.canberra.edu.au/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/
