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 November 21, 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 November 21, 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: November 21, 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 November 21, 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/
