The number of suspicious transaction reports (STR) submitted by financial institutions in China kept decreasing since 2012. As major source of STRs, banks in China submitted around **** million STRs in 2016.
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Financial Action Task Force. (April 17, 2019). Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s) [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 01, 2026, from /statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force. "Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s)." Chart. April 17, 2019. ÌÇÐÄÆƽâ°æ. Accessed August 01, 2026. /statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force. (2019). Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s). ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 01, 2026. /statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force. "Number of Suspicious Transaction Reports Submitted by Financial Institutions in China in 2016, Sorted by Type (in 1,000s)." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 17 Apr 2019, /statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
Financial Action Task Force, Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s) ÌÇÐÄÆƽâ°æ, /statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/ (last visited August 01, 2026)
Number of suspicious transaction reports submitted by financial institutions in China in 2016, sorted by type (in 1,000s) [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: /statistics/1062230/china-number-of-suspicious-transaction-reports-presented-by-financial-institutions-type/
