Number of financial institutions reporting suspicious transactions China 2015-2017

Number of financial institutions which reported suspicious transactions in China from 2015 to 2017

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Release date

April 2019

Region

China

Survey time period

2015 to 2017

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Statistics on " Financial crimes in China "

Other statistics that may interest you Financial crimes in China

Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

4

Money laundering and terrorism financing

7

Further related statistics

5
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