In 2021, the total number of money laundering convictions in China amounted to 31,883. China officially became a member of Financial Action Task Force (FATF) in 2007. Over the past years, China has greatly improved its framework on anti-money laundering and counter-terrorist financing measures under the guidance and supervision of FATF.
Number of money laundering convictions in China from 2014 to 2021, by crime type
Figures are based on publicly available judgements.
The crimes of money laundering can be convicted under three discrete articles of the Criminal Law Arts. 191, 312, and 349, each having a distinct application.
Figures for earlier years have been taken from previous publications.
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People's Bank of China. (January 30, 2023). Number of money laundering convictions in China from 2014 to 2021, by crime type [Graph]. In Statista. Retrieved October 03, 2024, from https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. "Number of money laundering convictions in China from 2014 to 2021, by crime type." Chart. January 30, 2023. Statista. Accessed October 03, 2024. https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. (2023). Number of money laundering convictions in China from 2014 to 2021, by crime type. Statista. Statista Inc.. Accessed: October 03, 2024. https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. "Number of Money Laundering Convictions in China from 2014 to 2021, by Crime Type." Statista, Statista Inc., 30 Jan 2023, https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China, Number of money laundering convictions in China from 2014 to 2021, by crime type Statista, https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/ (last visited October 03, 2024)
Number of money laundering convictions in China from 2014 to 2021, by crime type [Graph], People's Bank of China, January 30, 2023. [Online]. Available: https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/