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Number of suspicious transaction reports on terrorism financing China 2015-H1 2018

During the first half of 2018, there were already 197 key suspicious transaction reports submitted by financial institutions in China. Banks are the major source of key suspicious transaction reports in China, followed by payment institutions and bank card organizations.

Number of key suspicious transaction reports on terrorism financing in China from 2015 to first half of 2018

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Source

Release date

April 2019

Region

China

Survey time period

2015 to H1 2018

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Statistics on "Financial crimes in China"

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