The number of financial institutions that reported suspicious transactions increased to 1,364 in 2017, while the number of suspicious transaction reports kept decreasing. Most suspicious transactions reports in China were from banks.
Number of financial institutions which reported suspicious transactions in China from 2015 to 2017
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Financial Action Task Force. (April 17, 2019). Number of financial institutions which reported suspicious transactions in China from 2015 to 2017 [Graph]. In Statista. Retrieved December 31, 2024, from https://www.statista.com/statistics/1062249/china-number-of-financial-institutions-submitting-suspicious-transaction-reports/
Financial Action Task Force. "Number of financial institutions which reported suspicious transactions in China from 2015 to 2017." Chart. April 17, 2019. Statista. Accessed December 31, 2024. https://www.statista.com/statistics/1062249/china-number-of-financial-institutions-submitting-suspicious-transaction-reports/
Financial Action Task Force. (2019). Number of financial institutions which reported suspicious transactions in China from 2015 to 2017. Statista. Statista Inc.. Accessed: December 31, 2024. https://www.statista.com/statistics/1062249/china-number-of-financial-institutions-submitting-suspicious-transaction-reports/
Financial Action Task Force. "Number of Financial Institutions Which Reported Suspicious Transactions in China from 2015 to 2017." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1062249/china-number-of-financial-institutions-submitting-suspicious-transaction-reports/
Financial Action Task Force, Number of financial institutions which reported suspicious transactions in China from 2015 to 2017 Statista, https://www.statista.com/statistics/1062249/china-number-of-financial-institutions-submitting-suspicious-transaction-reports/ (last visited December 31, 2024)
Number of financial institutions which reported suspicious transactions in China from 2015 to 2017 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1062249/china-number-of-financial-institutions-submitting-suspicious-transaction-reports/
