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Forfeiture value of criminally derived property in China by crime type 2013-2017

Total value of confiscated criminally derived property in China from 2013 to 2017, sorted by crime type

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Source

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Release date

April 2019

Region

China

Survey time period

2013 to 2017

Supplementary notes

*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.

Note: 1 yuan equals approximately 0.13 euros and 0.14 U.S. dollars (as of September 2019).

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Statistics on " Financial crimes in China "

Statistics on Financial crimes in China

Overview

6

Financial fraud

4

Telemarketing fraud and internet deception

5

Corruption

4

Money laundering and terrorism financing

7

Further related statistics

19
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