The total value of confiscated criminally derived goods to satisfy equivalent value from corruption or bribery amounted to over nine billion yuan during the period between 2013 and 2017, followed by fraud and counterfeiting goods. During the same period, the total value of confiscated property of proceeds of crime (POC) to satisfy equivalent value from all crimes amounted to over 38 billion yuan.
Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, 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.
Confiscated equivalent value property is non-money goods that were confiscated to satisfy equivalent value.
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 equivalent value property in China from 2013 to 2017, by crime type (in million yuan) [Graph]. In Statista. Retrieved November 21, 2024, from https://www.statista.com/statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force. "Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan)." Chart. April 17, 2019. Statista. Accessed November 21, 2024. https://www.statista.com/statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force. (2019). Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan). Statista. Statista Inc.. Accessed: November 21, 2024. https://www.statista.com/statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force. "Total Value of Confiscated Criminally Derived Equivalent Value Property in China from 2013 to 2017, by Crime Type (in Million Yuan)." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force, Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan) Statista, https://www.statista.com/statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/ (last visited November 21, 2024)
Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan) [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
