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 December 31, 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 December 31, 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: December 31, 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 December 31, 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/
