Statistics of Suspicious Transaction Report (STRs) for the first half of 2024
Date: 2024-07-15
Number of STRs 2024
(Jan to Jun)
2023
(Jan to Jun)
From Financial Institutions and Insurance Companies 556
(19.3%)
373
(19.6%)
From Games of Fortune Operators 2,181
(75.8%)
1,392
(73.1%)
From Other Institutions 142
(4.9%)
139
(7.3%)
Total 2,879 1,904
  • The total number of STRs received by the Financial Intelligence Office of the Unitary Police Service during the first half of 2024 was 2,879, which had increased by 51.2% as compared with the same period in 2023. The change was mainly due to the increase in the number of STRs reported by the financial sector and the gaming sector.
  • STRs received from the financial sector and gaming sector constituted 19.3% and 75.8% of total respectively, whereas those received from other institutions constituted 4.9%.
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