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Number of suspicious transactions reported by the financial sector in Germany 2015

Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute

by Statista Research Department, last edited Nov 27, 2017
Number of suspicious transactions reported by the financial sector in Germany 2015 This statistic shows the number of suspicious transactions/suspicious activities/unusual transactions reported (STRs/SARs/UTRs) by financial institutions that are subject to anti-money laundering (AML) and countering financing of terrorism (CFT) regulations in Germany in 2015. Credit institutions made the highest number of (STRs/SARs/UTRs) in 2015 with over 25.4 thousand incidents reported.
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Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute

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