Statistics of Suspicious Transaction Report (STRs) of 2023
Date: 2024-01-11
Number of STRs 2023 2022
From Financial Institutions and Insurance Companies 887
(19.2%)
765
(34.8%)
From Games of Fortune Operators 3,431
(74.4%)
1,177
(53.5%)
From Other Institutions 296
(6.4%)
257
(11.7%)
Total 4,614 2,199
  • The total number of STRs received by GIF in 2023 was 4,614, which had increased by 109.8% as compared with 2022. The change was mainly due to the increase in the number of STRs reported by the gaming sector.
  • STRs received from the financial sector and gaming sector constituted 19.2% and 74.4% of total respectively, whereas those received from other institutions constituted 6.4%.
  • During 2023, GIF disseminated 116 STRs to the Public Prosecutions Office.
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