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Share of disseminations from China's FIU resulting in investigations 2012-2016

Share of disseminations from China's Financial Intelligence Unit (FIU) resulting in investigations from 2012 to 2016

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Release date

April 2019



Survey time period

2012 to 2016

Supplementary notes

As an national agency, the Financial Intelligence Unit (FIU) is responsible for collecting, analyzing and providing crime-related financial information. China's de-centralized FIU consists of China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC), Anti-Money Laundering Bureau (AMLB) and 36 provincial branches of People's Bank of China (PBC).

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Statistics on "Crime and penitentiary system in China"

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