Number of money laundering convictions in China based on crime type 2013-2017

In 2017, the total number of money laundering convictions in China amounted to 10,275. 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 2013 to 2017, by crime type

Pursuant to Art. 191Pursuant to Art. 312Pursuant to Art. 349
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Source

Release date

April 2019

Region

China

Survey time period

2013 to 2017

Supplementary notes

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. More details on the definition of the three terms could be found on page 59 of the original source.

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Statistics on "Financial crimes in China"

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