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)
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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 12, 2024, from https://www.statista.com/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 12, 2024. https://www.statista.com/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 12, 2024. https://www.statista.com/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/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/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/ (last visited November 12, 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/statistics/1062201/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions/
