In 2017, over 1,000 banks in China reported suspicious transactions, which increased over the years. Banks are also the major source of key suspicious transaction reports in China, followed by payment institutions and bank card organisations.
Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type
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Financial Action Task Force. (April 17, 2019). Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type [Graph]. In Statista. Retrieved December 31, 2024, from https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force. "Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type." Chart. April 17, 2019. Statista. Accessed December 31, 2024. https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force. (2019). Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type. Statista. Statista Inc.. Accessed: December 31, 2024. https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force. "Number of Financial Institutions Reporting Suspicious Transactions in China in 2017, Sorted by Institution Type." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force, Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type Statista, https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/ (last visited December 31, 2024)
Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
