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
Characteristic
Pursuant to Art. 191
Pursuant to Art. 312
Pursuant to Art. 349
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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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People's Bank of China. (January 30, 2023). Number of money laundering convictions in China from 2014 to 2021, by crime type [Graph]. In Statista. Retrieved August 24, 2024, from https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. "Number of money laundering convictions in China from 2014 to 2021, by crime type." Chart. January 30, 2023. Statista. Accessed August 24, 2024. https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. (2023). Number of money laundering convictions in China from 2014 to 2021, by crime type. Statista. Statista Inc.. Accessed: August 24, 2024. https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. "Number of Money Laundering Convictions in China from 2014 to 2021, by Crime Type." Statista, Statista Inc., 30 Jan 2023, https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China, Number of money laundering convictions in China from 2014 to 2021, by crime type Statista, https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/ (last visited August 24, 2024)
Number of money laundering convictions in China from 2014 to 2021, by crime type [Graph], People's Bank of China, January 30, 2023. [Online]. Available: https://www.statista.com/statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/