Statistics: Journal of Money Laundering Control

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Geo Map

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Region	#
AS - Asia, other	21
EU - Europe	20
NA - North America	3
Unknown	118
Total	162

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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	118
Total	162

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City	#
Larnaca	3
Baoshan	1
Beijing	1
Dongguan	1
Panjin	1
San Mateo	1
Unknown	154
Total	162

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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	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	0	0	0	0	0	0	0	14
Ever													162