Financial Institutions | 53 | 65 | 63 | 41 | 64 |
Commercial Banks | 30 | 42 | 44 | 26 | 25 |
Private Banks | 2 | 2 | 4 | 0 | 0 |
Money Service Businesses (MSBs) | 21 | 21 | 15 | 15 | 39 |
DNFBPs | 5 | 10 | 15 | 12 | 15 |
Casinos | 0 | 0 | 0 | 4 | 0 |
Company Service Providers (CSPs) | 0 | 3 | 7 | 0 | 7 |
Insurance Agent/Brokers/Managers | 1 | 1 | 0 | 1 | 1 |
Law Firms/Attorneys | 2 | 4 | 8 | 4 | 3 |
Real Estate Agency/Agent | 1 | 0 | 0 | 2 | 1 |
Trust Companies | 1 | 2 | 0 | 1 | 3 |
Other | 1 | 1 | 0 | 0 | 0 |
Public Disclosure | 1 | 1 | 0 | 0 | 0 |