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 December 22, 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 December 22, 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: December 22, 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 December 22, 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/
