In 2017, the Ministry of Justice of China sent 24 mutual legal assistance (MLA) requests in total. Predicate offences to money laundering were mainly pursued in these MLA requests.
Number of mutual legal assistance requests sent by Ministry of Justice of China abroad from 2012 to 2017
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Financial Action Task Force. (April 17, 2019). Number of mutual legal assistance requests sent by Ministry of Justice of China abroad from 2012 to 2017 [Graph]. In Statista. Retrieved December 22, 2024, from https://www.statista.com/statistics/1064364/china-number-of-foreign-mla-requests-sent-by-ministry-of-justice-of-china/
Financial Action Task Force. "Number of mutual legal assistance requests sent by Ministry of Justice of China abroad from 2012 to 2017." Chart. April 17, 2019. Statista. Accessed December 22, 2024. https://www.statista.com/statistics/1064364/china-number-of-foreign-mla-requests-sent-by-ministry-of-justice-of-china/
Financial Action Task Force. (2019). Number of mutual legal assistance requests sent by Ministry of Justice of China abroad from 2012 to 2017. Statista. Statista Inc.. Accessed: December 22, 2024. https://www.statista.com/statistics/1064364/china-number-of-foreign-mla-requests-sent-by-ministry-of-justice-of-china/
Financial Action Task Force. "Number of Mutual Legal Assistance Requests Sent by Ministry of Justice of China Abroad from 2012 to 2017." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1064364/china-number-of-foreign-mla-requests-sent-by-ministry-of-justice-of-china/
Financial Action Task Force, Number of mutual legal assistance requests sent by Ministry of Justice of China abroad from 2012 to 2017 Statista, https://www.statista.com/statistics/1064364/china-number-of-foreign-mla-requests-sent-by-ministry-of-justice-of-china/ (last visited December 22, 2024)
Number of mutual legal assistance requests sent by Ministry of Justice of China abroad from 2012 to 2017 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1064364/china-number-of-foreign-mla-requests-sent-by-ministry-of-justice-of-china/
