Figures are based on publicly available judgements.
The crimes of money laundering can be convicted under three discrete articles of the Criminal Law Arts. 191, 312, and 349, each having a distinct application.
Figures for earlier years have been taken from previous publications.
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Number of money laundering convictions in China based on crime type 2014-2021
In 2021, the total number of money laundering convictions in China amounted to *. China officially became a member of Financial Action Task Force (FATF) in 2007. Over the past years, China has greatly improved its framework on anti-money laundering and counter-terrorist financing measures under the guidance and supervision of FATF.
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People's Bank of China. (January 30, 2023). Number of money laundering convictions in China from 2014 to 2021, by crime type [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 31, 2026, from /statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. "Number of money laundering convictions in China from 2014 to 2021, by crime type." Chart. January 30, 2023. ÌÇÐÄÆƽâ°æ. Accessed July 31, 2026. /statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. (2023). Number of money laundering convictions in China from 2014 to 2021, by crime type. ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 31, 2026. /statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China. "Number of Money Laundering Convictions in China from 2014 to 2021, by Crime Type." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 30 Jan 2023, /statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
People's Bank of China, Number of money laundering convictions in China from 2014 to 2021, by crime type ÌÇÐÄÆƽâ°æ, /statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/ (last visited July 31, 2026)
Number of money laundering convictions in China from 2014 to 2021, by crime type [Graph], People's Bank of China, January 30, 2023. [Online]. Available: /statistics/1054919/china-number-of-money-laundering-convictions-based-on-crime-type/
