In 2016, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) received 367 requests for financial intelligence information from foreign agencies. The number of requests increased significantly over the past years.
Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016
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Financial Action Task Force. (April 17, 2019). Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016 [Graph]. In Statista. Retrieved November 22, 2024, from https://www.statista.com/statistics/1064559/china-number-of-requests-received-by-camlmac/
Financial Action Task Force. "Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016." Chart. April 17, 2019. Statista. Accessed November 22, 2024. https://www.statista.com/statistics/1064559/china-number-of-requests-received-by-camlmac/
Financial Action Task Force. (2019). Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016. Statista. Statista Inc.. Accessed: November 22, 2024. https://www.statista.com/statistics/1064559/china-number-of-requests-received-by-camlmac/
Financial Action Task Force. "Number of Requests for Financial Intelligence Information Received by China Anti-money Laundering Monitoring and Analysis Centre from 2012 to 2016." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1064559/china-number-of-requests-received-by-camlmac/
Financial Action Task Force, Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016 Statista, https://www.statista.com/statistics/1064559/china-number-of-requests-received-by-camlmac/ (last visited November 22, 2024)
Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016 [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1064559/china-number-of-requests-received-by-camlmac/
