The total value of confiscated criminally derived property from illegal fund-raising amounted to over 37 billion yuan in China during the period between 2013 and 2017, followed by corruption and fraud. The value of annual confiscated property of proceeds of crime increased from 2.9 billion yuan in 2013 to 35 billion yuan in 2017.
Total value of confiscated criminally derived property in China from 2013 to 2017, sorted by crime type
(in million yuan)
*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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Financial Action Task Force. (April 17, 2019). Total value of confiscated criminally derived property in China from 2013 to 2017, sorted by crime type (in million yuan) [Graph]. In Statista. Retrieved December 21, 2024, from https://www.statista.com/statistics/1055119/china-value-of-confiscated-criminally-derived-property-by-crime-type/
Financial Action Task Force. "Total value of confiscated criminally derived property in China from 2013 to 2017, sorted by crime type (in million yuan)." Chart. April 17, 2019. Statista. Accessed December 21, 2024. https://www.statista.com/statistics/1055119/china-value-of-confiscated-criminally-derived-property-by-crime-type/
Financial Action Task Force. (2019). Total value of confiscated criminally derived property in China from 2013 to 2017, sorted by crime type (in million yuan). Statista. Statista Inc.. Accessed: December 21, 2024. https://www.statista.com/statistics/1055119/china-value-of-confiscated-criminally-derived-property-by-crime-type/
Financial Action Task Force. "Total Value of Confiscated Criminally Derived Property in China from 2013 to 2017, Sorted by Crime Type (in Million Yuan)." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1055119/china-value-of-confiscated-criminally-derived-property-by-crime-type/
Financial Action Task Force, Total value of confiscated criminally derived property in China from 2013 to 2017, sorted by crime type (in million yuan) Statista, https://www.statista.com/statistics/1055119/china-value-of-confiscated-criminally-derived-property-by-crime-type/ (last visited December 21, 2024)
Total value of confiscated criminally derived property in China from 2013 to 2017, sorted by crime type (in million yuan) [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1055119/china-value-of-confiscated-criminally-derived-property-by-crime-type/
