The number of suspicious transaction reports (STR) submitted by financial institutions in China kept decreasing since 2012. As major source of STRs, banks in China submitted around 5.38 million STRs in 2016.
Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type
(in 1,000s)
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 in 2016, sorted by type (in 1,000s) [Graph]. In Statista. Retrieved November 23, 2024, from https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force. "Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s)." Chart. April 17, 2019. Statista. Accessed November 23, 2024. https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force. (2019). Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s). Statista. Statista Inc.. Accessed: November 23, 2024. https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force. "Number of Suspicious Transaction Reports Submitted by Financial Institutions in China in 2016, Sorted by Type (in 1,000s)." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force, Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s) Statista, https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/ (last visited November 23, 2024)
Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s) [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
