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Number of financial intelligence provided by CAMLMAC 2012-2016, by recipient

Published by C. Textor, Sep 11, 2020
During the period from 2012 and 2016, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) sent responses to 378 requests for financial intelligence information from foreign agencies. In total, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) responded to 941 requests, lower than the number of received requests.

Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country

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Release date

April 2019

Region

China

Survey time period

2012 to 2016

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