Number of STRs submitted by financial institutions in China 2016, by type

Published by C. Textor, Sep 11, 2020
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)

© Statista 2023
Download
Show detailed source information?
Register for free
Already a member?
Log in
Source

Use Ask Statista Research Service

Release date

April 2019

Region

China

Survey time period

2016

Supplementary notes

*Including trust companies, financial asset management companies, finance companies, financial leasing companies, auto finance companies and money brokerage companies.

Citation formats
Statista Accounts: Access All Statistics. Starting from $1,788 USD / Year
Basic Account
Get to know the platform

You only have access to basic statistics.
This statistic is not included in your account.

Starter Account
The ideal entry-level account for individual users
  • Instant access to 1m statistics
  • Download in XLS, PDF & PNG format
  • Detailed references
$189 USD $149 USD / Month *
in the first 12 months
Professional Account
Full access

Business Solutions including all features.

* Prices do not include sales tax.

Other statistics that may interest you

The most important statistics
The most important statistics
The most important statistics
The most important statistics
The most important statistics

Other statistics that may interest you Statistics on

About the industry

10

About the region

10

Selected statistics

1

Other regions

10

Related statistics

10

Further related statistics

5

Further Content: You might find this interesting as well

Statistics

Topics

Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
Statista Accounts: Access All Statistics. Starting from $1,788 USD / Year
Learn more about how Statista can support your business.
Menu