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

Published by C. Textor, Jun 23, 2023
In 2021, the total number of money laundering convictions in China amounted to 31,883. 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 2014 to 2021, by crime type

CharacteristicPursuant to Art. 191Pursuant to Art. 312Pursuant to Art. 349
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Statistic: 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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