Number of money laundering convictions in China based on crime type 2014-2021

Number of money laundering convictions in China from 2014 to 2021, by crime type

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Release date

January 2023

Region

China

Survey time period

2014 to 2021

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.

Figures for earlier years have been taken from previous publications.

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Statistics on " Financial crimes in China "

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Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

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Money laundering and terrorism financing

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