The number of banks that reported suspicious transactions increased to 1,068 in 2017, while the number of suspicious transaction reports kept decreasing. Most suspicious transactions reports in China were from banks.
Number of banks reporting suspicious transactions in China from 2015 to 2017
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Financial Action Task Force. (April 17, 2019). Number of banks reporting suspicious transactions in China from 2015 to 2017 [Graph]. In Statista. Retrieved December 21, 2024, from https://www.statista.com/statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force. "Number of banks reporting suspicious transactions in China from 2015 to 2017." Chart. April 17, 2019. Statista. Accessed December 21, 2024. https://www.statista.com/statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force. (2019). Number of banks reporting suspicious transactions in China from 2015 to 2017. Statista. Statista Inc.. Accessed: December 21, 2024. https://www.statista.com/statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force. "Number of Banks Reporting Suspicious Transactions in China from 2015 to 2017." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force, Number of banks reporting suspicious transactions in China from 2015 to 2017 Statista, https://www.statista.com/statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/ (last visited December 21, 2024)
Number of banks reporting suspicious transactions in China from 2015 to 2017 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
