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)
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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 March 16, 2025, from https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/?__sso_cookie_checker=failed
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 March 16, 2025. https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/?__sso_cookie_checker=failed
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: March 16, 2025. https://www.statista.com/statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/?__sso_cookie_checker=failed
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/?__sso_cookie_checker=failed
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/?__sso_cookie_checker=failed (last visited March 16, 2025)
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/?__sso_cookie_checker=failed
