In 2017, over 1,000 banks in China reported suspicious transactions, which increased over the years. Banks are also the major source of key suspicious transaction reports in China, followed by payment institutions and bank card organisations.
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Financial Action Task Force. (April 17, 2019). Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 01, 2026, from /statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force. "Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type." Chart. April 17, 2019. ÌÇÐÄÆƽâ°æ. Accessed August 01, 2026. /statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force. (2019). Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 01, 2026. /statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force. "Number of Financial Institutions Reporting Suspicious Transactions in China in 2017, Sorted by Institution Type." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 17 Apr 2019, /statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
Financial Action Task Force, Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type ÌÇÐÄÆƽâ°æ, /statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/ (last visited August 01, 2026)
Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: /statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
