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Number of banks reporting suspicious transactions in China from 2015 to 2017
Number of banks reporting suspicious transactions China 2015-2017
The number of banks that reported suspicious transactions increased to in 2017, while the number of suspicious transaction reports kept decreasing. Most suspicious transactions reports in China were from banks.
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Financial Action Task Force. (April 17, 2019). Number of banks reporting suspicious transactions in China from 2015 to 2017 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 30, 2026, from /statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force. "Number of banks reporting suspicious transactions in China from 2015 to 2017." Chart. April 17, 2019. ÌÇÐÄÆƽâ°æ. Accessed July 30, 2026. /statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force. (2019). Number of banks reporting suspicious transactions in China from 2015 to 2017. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 30, 2026. /statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force. "Number of Banks Reporting Suspicious Transactions in China from 2015 to 2017." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 17 Apr 2019, /statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
Financial Action Task Force, Number of banks reporting suspicious transactions in China from 2015 to 2017 ÌÇÐÄÆƽâ°æ, /statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/ (last visited July 30, 2026)
Number of banks reporting suspicious transactions in China from 2015 to 2017 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: /statistics/1062292/china-number-of-banks-submitting-suspicious-transaction-reports/
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