Statistics: Journal of Money Laundering Control
Geo Map
Region
#
AS - Asia, other
21
EU - Europe
20
NA - North America
3
Unknown
190
Total
234
Country
#
FR - France
11
SG - Singapore
7
HK - Hong Kong
6
CN - China
5
DE - Germany
5
FI - Finland
4
CY - Cyprus
3
US - United States of America
3
Unknown
190
Total
234
City
#
Larnaca
3
Baoshan
1
Beijing
1
Dongguan
1
Panjin
1
San Mateo
1
Unknown
226
Total
234
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Tot
2019
0 0
0 0 0 0
0 0 0 1
8 2
11
2020
9 2
2 5 4 2
2 1 0 1
2 1
31
2021
3 2
9 17 10 2
1 2 1 3
8 0
58
2022
1 1
2 0 3 1
1 9 16 1
0 1
36
2023
9 0
0 1 0 0
0 0 0 0
0 2
12
2024
1 9
2 1 1 7
63 1 1 0
0 0
86
Ever
234
Geo Map
Region | # |
---|---|
AS - Asia, other | 21 |
EU - Europe | 20 |
NA - North America | 3 |
Unknown | 190 |
Total | 234 |
Country | # |
---|---|
FR - France | 11 |
SG - Singapore | 7 |
HK - Hong Kong | 6 |
CN - China | 5 |
DE - Germany | 5 |
FI - Finland | 4 |
CY - Cyprus | 3 |
US - United States of America | 3 |
Unknown | 190 |
Total | 234 |
City | # |
---|---|
Larnaca | 3 |
Baoshan | 1 |
Beijing | 1 |
Dongguan | 1 |
Panjin | 1 |
San Mateo | 1 |
Unknown | 226 |
Total | 234 |
Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec | Tot | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2019 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 8 | 2 | 11 |
2020 | 9 | 2 | 2 | 5 | 4 | 2 | 2 | 1 | 0 | 1 | 2 | 1 | 31 |
2021 | 3 | 2 | 9 | 17 | 10 | 2 | 1 | 2 | 1 | 3 | 8 | 0 | 58 |
2022 | 1 | 1 | 2 | 0 | 3 | 1 | 1 | 9 | 16 | 1 | 0 | 1 | 36 |
2023 | 9 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 12 |
2024 | 1 | 9 | 2 | 1 | 1 | 7 | 63 | 1 | 1 | 0 | 0 | 0 | 86 |
Ever | 234 |