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Number of key suspicious transaction reports on terrorism financing in China from 2015 to first half of 2018
Number of suspicious transaction reports on terrorism financing China 2015-H1 2018
During the first half of 2018, there were already *** key suspicious transaction reports submitted by financial institutions in China. Banks are the major source of key suspicious transaction reports in China, followed by payment institutions and bank card organizations.
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Financial Action Task Force. (April 17, 2019). Number of key suspicious transaction reports on terrorism financing in China from 2015 to first half of 2018 [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved August 01, 2026, from /statistics/1062398/china-number-of-key-suspicious-transaction-reports-on-terrorism-financing/
Financial Action Task Force. "Number of key suspicious transaction reports on terrorism financing in China from 2015 to first half of 2018." Chart. April 17, 2019. ÌÇÐÄÆƽâ°æ. Accessed August 01, 2026. /statistics/1062398/china-number-of-key-suspicious-transaction-reports-on-terrorism-financing/
Financial Action Task Force. (2019). Number of key suspicious transaction reports on terrorism financing in China from 2015 to first half of 2018. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: August 01, 2026. /statistics/1062398/china-number-of-key-suspicious-transaction-reports-on-terrorism-financing/
Financial Action Task Force. "Number of Key Suspicious Transaction Reports on Terrorism Financing in China from 2015 to First Half of 2018." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 17 Apr 2019, /statistics/1062398/china-number-of-key-suspicious-transaction-reports-on-terrorism-financing/
Financial Action Task Force, Number of key suspicious transaction reports on terrorism financing in China from 2015 to first half of 2018 ÌÇÐÄÆƽâ°æ, /statistics/1062398/china-number-of-key-suspicious-transaction-reports-on-terrorism-financing/ (last visited August 01, 2026)
Number of key suspicious transaction reports on terrorism financing in China from 2015 to first half of 2018 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: /statistics/1062398/china-number-of-key-suspicious-transaction-reports-on-terrorism-financing/
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