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

Number of money laundering convictions in China from 2013 to 2017, by crime type

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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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