Statistics of Suspicious Transaction Report (STRs) of 2025
Date: 2026-01-12
Number of STRs 2025 2024
From Financial Institutions and Insurance Companies 1,008
(20.5%)
1,097
(20.9%)
From Games of Fortune Operators 3,603
(73.1%)
3,837
(73.2%)
From Other Institutions 314
(6.4%)
311
(5.9%)
Total 4,925 5,245
  • The total number of STRs received by the Financial Intelligence Office of the Unitary Police Service in 2025 was 4,925, which had decreased by 6.1% as compared with 2024. The change was mainly due to the decrease in the number of STRs reported by the gaming sector.
  • STRs received from the financial sector and gaming sector constituted 20.5% and 73.1% of total respectively, whereas those received from other institutions constituted 6.4%.
  • During 2025, the Financial Intelligence Office of the Unitary Police Service disseminated 118 STRs to the Public Prosecutions Office.
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