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This statistic shows the number of suspicious transactions/suspicious activities/unusual transactions reported (STRs/SARs/UTRs) by financial institutions that are subject to anti-money laundering (AML) and countering financing of terrorism (CFT) regulations in Germany in 2015. Credit institutions made the highest number of (STRs/SARs/UTRs) in 2015 with over 25.4 thousand incidents reported.
Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute
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Statistics
European Commission. (June 26, 2017). Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute [Graph]. In Statista. Retrieved May 23, 2024, from https://www.statista.com/statistics/787141/financial-institutions-reporting-suspicious-transactions-germany/
European Commission. "Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute." Chart. June 26, 2017. Statista. Accessed May 23, 2024. https://www.statista.com/statistics/787141/financial-institutions-reporting-suspicious-transactions-germany/
European Commission. (2017). Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute. Statista. Statista Inc.. Accessed: May 23, 2024. https://www.statista.com/statistics/787141/financial-institutions-reporting-suspicious-transactions-germany/
European Commission. "Number of Suspicious Transactions Reported by Financial Institutions in Germany in 2015, by Institute." Statista, Statista Inc., 26 Jun 2017, https://www.statista.com/statistics/787141/financial-institutions-reporting-suspicious-transactions-germany/
European Commission, Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute Statista, https://www.statista.com/statistics/787141/financial-institutions-reporting-suspicious-transactions-germany/ (last visited May 23, 2024)
Number of suspicious transactions reported by financial institutions in Germany in 2015, by institute [Graph], European Commission, June 26, 2017. [Online]. Available: https://www.statista.com/statistics/787141/financial-institutions-reporting-suspicious-transactions-germany/