This statistic shows the number of financial institutions that are subject to anti-money laundering (AML) and countering financing of terrorism (CFT) regulations in France in 2015. Insurance intermediaries were by far the most prevalent financial institution obliged by the AML/CFT framework with over 22.8 thousand entities subject to the regulations.
Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in France 2015, by institute
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
$59 USD $39 USD / Month *
in the first 12 months
Professional Account
Full access
Corporate solution including all features.
* Prices do not include sales tax.
Statistics on Financial crimes in China
Overview
6
- Premium Statistic Number of crimes in China 2016-2021, by type
- Premium Statistic Most common occupational fraud schemes APAC 2017
- Premium Statistic Corruption cases: median loss worldwide by region 2020-2021
- Basic Statistic Global financial cyber crime losses 2017, by victim country
- Premium Statistic Usefulness of selected technology in financial crime prevention worldwide 2019
- Premium Statistic Fraud detection and prevention market size worldwide 2016-2023
Financial fraud
4
- Premium Statistic Number of accepted financial fraud cases by the court in China 2016-2018
- Premium Statistic Distribution of accepted financial fraud prosecutions in China 2018, by type
- Premium Statistic Distribution of credit card fraud cases in China 2016-2018
- Premium Statistic Ratio of credit card fraud cases in China's selected banks 2016-2018
Telemarketing fraud and internet deception
5
- Premium Statistic Main online scam scenarios in China H1 2022
- Premium Statistic Leading channels of telemarketing and online fraud in China 2019
- Premium Statistic Gender distribution of telemarketing and online fraud victims in China 2019, by type
- Premium Statistic Age distribution of telemarketing and online fraud victims in China 2020, by type
- Premium Statistic Money lost due to online shopping scams in Hong Kong 2016-2020
Corruption
4
- Premium Statistic Number of corruption convictions in China 2013-2017
- Premium Statistic Confiscation value of corruption convictions in China 2013-2017
- Premium Statistic Number of suspicious transactions reported to Hong Kong's ICAC 2013-2018
- Premium Statistic Number of corruption offenses in received MLA requests by Hong Kong 2013-2017
Money laundering and terrorism financing
7
- Premium Statistic Number of money laundering convictions in China based on crime type 2014-2019
- Premium Statistic Number of suspicious transaction reports on terrorism financing China 2015-H1 2018
- Premium Statistic Confiscation value of illegal foreign currency carriage when leaving China 2013-2016
- Premium Statistic Number of arrested persons financing terrorist activities in China 2012-2016
- Premium Statistic Number of money laundering investigations by Hong Kong's authorities 2013-2017
- Premium Statistic Number of terrorism financing investigations in Hong Kong 2013-2017, by intelligence
- Premium Statistic Number of penalized financial institutions by People's Bank of China 2012-2017
Further related statistics
19
- Number of financial institutions subject to AML/CFT framework in Germany 2015
- Number of suspicious transactions reported by the financial sector in France 2015
- Number of suspicious transactions reported by the financial sector in Germany 2015
- Risk index of money laundering and terrorist financing in Chile 2015-2022
- Brazil: risk index of money laundering and terrorist financing 2015-2021
- Risk index of money laundering and terrorist financing in Dominica 2015-2021
- Guyana: risk index of money laundering and terrorist financing 2015-2021
- Risk index of money laundering and terrorist financing in Uruguay 2015-2022
- Ecuador: risk index of money laundering and terrorist financing 2015-2021
- Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017
- Risk index of money laundering and terrorist financing in Peru 2015-2022
- Venezuela: risk index of money laundering and terrorist financing 2015-2021
- Paraguay: risk index of money laundering and terrorist financing 2015-2021
- Risk index of money laundering and terrorist financing in Mexico 2015-2022
- Argentina: risk index of money laundering and terrorist financing 2015-2021
- Income of the Islamic State in 2016, by source
- Groups responsible for the most coordinated terrorist attacks between 2000 and 2014
- Most active perpetrators of terrorist attacks on U.S. soil, 2000-2014
- Average number of people killed in terrorist attacks, by weapons used, 2000-2014
Further Content: You might find this interesting as well
Statistics
- Number of financial institutions subject to AML/CFT framework in Germany 2015
- Number of suspicious transactions reported by the financial sector in France 2015
- Number of suspicious transactions reported by the financial sector in Germany 2015
- Risk index of money laundering and terrorist financing in Chile 2015-2022
- Brazil: risk index of money laundering and terrorist financing 2015-2021
- Risk index of money laundering and terrorist financing in Dominica 2015-2021
- Guyana: risk index of money laundering and terrorist financing 2015-2021
- Risk index of money laundering and terrorist financing in Uruguay 2015-2022
- Ecuador: risk index of money laundering and terrorist financing 2015-2021
- Use of JFIU info in money laundering, terrorist financing investigations HK 2013-2017
- Risk index of money laundering and terrorist financing in Peru 2015-2022
- Venezuela: risk index of money laundering and terrorist financing 2015-2021
- Paraguay: risk index of money laundering and terrorist financing 2015-2021
- Risk index of money laundering and terrorist financing in Mexico 2015-2022
- Argentina: risk index of money laundering and terrorist financing 2015-2021
- Income of the Islamic State in 2016, by source
- Groups responsible for the most coordinated terrorist attacks between 2000 and 2014
- Most active perpetrators of terrorist attacks on U.S. soil, 2000-2014
- Average number of people killed in terrorist attacks, by weapons used, 2000-2014
European Commission. (June 26, 2017). Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in France 2015, by institute [Graph]. In Statista. Retrieved February 05, 2023, from https://www.statista.com/statistics/787110/financial-institutions-subject-aml-cft-framework-france/
European Commission. "Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in France 2015, by institute." Chart. June 26, 2017. Statista. Accessed February 05, 2023. https://www.statista.com/statistics/787110/financial-institutions-subject-aml-cft-framework-france/
European Commission. (2017). Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in France 2015, by institute. Statista. Statista Inc.. Accessed: February 05, 2023. https://www.statista.com/statistics/787110/financial-institutions-subject-aml-cft-framework-france/
European Commission. "Number of Financial Institutions Subject to Anti-money Laundering and Countering Financing of Terrorism (Aml/Cft) Framework in France 2015, by Institute." Statista, Statista Inc., 26 Jun 2017, https://www.statista.com/statistics/787110/financial-institutions-subject-aml-cft-framework-france/
European Commission, Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in France 2015, by institute Statista, https://www.statista.com/statistics/787110/financial-institutions-subject-aml-cft-framework-france/ (last visited February 05, 2023)
Number of financial institutions subject to anti-money laundering and countering financing of terrorism (AML/CFT) framework in France 2015, by institute [Graph], European Commission, June 26, 2017. [Online]. Available: https://www.statista.com/statistics/787110/financial-institutions-subject-aml-cft-framework-france/