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.
Number of financial institutions reporting suspicious transactions in China in 2017, sorted by institution type
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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 Statista. Retrieved May 03, 2025, from https://www.statista.com/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. Statista. Accessed May 03, 2025. https://www.statista.com/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. Statista. Statista Inc.. Accessed: May 03, 2025. https://www.statista.com/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." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/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 Statista, https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/ (last visited May 03, 2025)
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: https://www.statista.com/statistics/1062308/china-number-of-financial-institutions-reporting-suspicious-transactions-by-type/
