In 2016, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) received 367 requests for financial intelligence information from foreign agencies. 361 of the requests were on anti-money laundering information, while the rest were on counter-terrorist financing.
Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type
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Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type
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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, by type [Graph]. In Statista. Retrieved April 30, 2025, from https://www.statista.com/statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
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, by type ." Chart. April 17, 2019. Statista. Accessed April 30, 2025. https://www.statista.com/statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
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, by type . Statista. Statista Inc.. Accessed: April 30, 2025. https://www.statista.com/statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
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, by Type ." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
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, by type Statista, https://www.statista.com/statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/ (last visited April 30, 2025)
Number of requests for financial intelligence information received by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by type [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1064588/china-number-of-requests-received-by-camlmac-by-type/
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