This statistic depicts the share of main impediments of institutions for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018. During the survey period, 12.84 percent of respondents replied that lack of awareness of the need made it difficult to employ the program.
Share of main impediments for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018
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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
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- Premium Statistic Usefulness of selected technology in financial crime prevention worldwide 2019
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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
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- Premium Statistic Main online scam scenarios in China H1 2022
- Premium Statistic Leading channels of telemarketing and online fraud in China 2019
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- 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
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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
14
- Share of organizations operating financial crime programs in MENA by program 2018
- Evaluation of financial crime prevention technology development in MENA 2018
- Reasons for lack of confidence in financial crime prevention programs in MENA 2018
- Disadvantage of using advanced financial crime prevention technology in MENA 2018
- Main concern of financial crime and compliance in MENA 2018
- Concerns about financial crime solutions and understanding of staffs in MENA 2018
- Distribution of MLA requests received by central authorities 2012-2016
- Number of STRs submitted by financial institutions in China 2012-2016
- Emerging financial crime risks in the banking sector in the UK in 2015
- Corruption as part of the business culture in Romania 2019
- HIV prevention among HIV-negative people who inject drugs in the U.S. in 2018
- Consequences of the Senior Managers Regime on MLROs in the UK in 2015
- Financial impact of economic crimes on Romanian companies 2017
- Number of compliance officers employed in the U.S. 2005-2021
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Statistics
- Share of organizations operating financial crime programs in MENA by program 2018
- Evaluation of financial crime prevention technology development in MENA 2018
- Reasons for lack of confidence in financial crime prevention programs in MENA 2018
- Disadvantage of using advanced financial crime prevention technology in MENA 2018
- Main concern of financial crime and compliance in MENA 2018
- Concerns about financial crime solutions and understanding of staffs in MENA 2018
- Distribution of MLA requests received by central authorities 2012-2016
- Number of STRs submitted by financial institutions in China 2012-2016
- Emerging financial crime risks in the banking sector in the UK in 2015
- Corruption as part of the business culture in Romania 2019
- HIV prevention among HIV-negative people who inject drugs in the U.S. in 2018
- Consequences of the Senior Managers Regime on MLROs in the UK in 2015
- Financial impact of economic crimes on Romanian companies 2017
- Number of compliance officers employed in the U.S. 2005-2021
Thomson Reuters, & Deloitte. (February 6, 2018). Share of main impediments for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018 [Graph]. In Statista. Retrieved March 27, 2023, from https://www.statista.com/statistics/914473/mena-difficulty-with-employing-a-whistle-blowing-program/
Thomson Reuters, und Deloitte. "Share of main impediments for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018." Chart. February 6, 2018. Statista. Accessed March 27, 2023. https://www.statista.com/statistics/914473/mena-difficulty-with-employing-a-whistle-blowing-program/
Thomson Reuters, Deloitte. (2018). Share of main impediments for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018. Statista. Statista Inc.. Accessed: March 27, 2023. https://www.statista.com/statistics/914473/mena-difficulty-with-employing-a-whistle-blowing-program/
Thomson Reuters, and Deloitte. "Share of Main Impediments for Implementing a Whistle Blowing Program against Financial Crimes in The Middle East and North Africa (Mena) in 2018." Statista, Statista Inc., 6 Feb 2018, https://www.statista.com/statistics/914473/mena-difficulty-with-employing-a-whistle-blowing-program/
Thomson Reuters & Deloitte, Share of main impediments for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018 Statista, https://www.statista.com/statistics/914473/mena-difficulty-with-employing-a-whistle-blowing-program/ (last visited March 27, 2023)
Share of main impediments for implementing a whistle blowing program against financial crimes in the Middle East and North Africa (MENA) in 2018 [Graph], Thomson Reuters, & Deloitte, February 6, 2018. [Online]. Available: https://www.statista.com/statistics/914473/mena-difficulty-with-employing-a-whistle-blowing-program/