Statistics: Journal of Financial Crime

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Geo Map

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Region	#
EU - Europe	27
AS - Asia, other	20
NA - North America	4
Unknown	570
Total	621

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Country	#
FR - France	14
CY - Cyprus	13
DE - Germany	5
RU - Russian Federation	5
HK - Hong Kong	4
FI - Finland	3
US - United States of America	3
CN - China	2
JM - Jamaica	1
SG - Singapore	1
other - Other Country	570
Total	621

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City	#
Nicosia	4
Larnaca	3
Limassol	3
Beijing	1
Kingston	1
Moscow	1
Samara	1
San Mateo	1
Ufa	1
Vologda	1
other	604
Total	621

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	Jan	Feb	Mar	Apr	May	Jun	Jul	Aug	Sep	Oct	Nov	Dec	Tot
2019	0	0	0	0	0	0	0	0	0	0	5	1	6
2020	4	2	2	4	8	9	3	1	0	3	5	2	43
2021	4	4	12	12	8	1	1	2	1	3	12	10	70
2022	2	3	1	1	4	9	1	13	34	1	1	10	80
2023	17	1	4	41	1	0	0	0	1	0	0	7	72
2024	13	22	2	4	90	53	39	43	52	27	0	0	345
Ever													621