* 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. More details on the definition of the three terms could be found on page 59 of the original source.
Confiscated equivalent value property is non-money goods that were confiscated to satisfy equivalent value.
Note: 1 yuan equals approximately 0.13 euros and 0.14 U.S. dollars (as of September 2019).
Citation formats
Forfeiture value of equivalent value POC property in China by convictions 2013-2017
The total value of confiscated criminally derived goods to satisfy equivalent value from corruption or bribery amounted to over ** yuan during the period between 2013 and 2017, followed by fraud and counterfeiting goods. During the same period, the total value of confiscated property of proceeds of crime (POC) to satisfy equivalent value from all crimes amounted to over ** billion yuan.
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Financial Action Task Force. (April 17, 2019). Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan) [Graph]. In ÌÇÐÄÆƽâ°æ. Retrieved July 29, 2026, from /statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force. "Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan)." Chart. April 17, 2019. ÌÇÐÄÆƽâ°æ. Accessed July 29, 2026. /statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force. (2019). Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan). ÌÇÐÄÆƽâ°æ. ÌÇÐÄÆƽâ°æ Inc.. Accessed: July 29, 2026. /statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force. "Total Value of Confiscated Criminally Derived Equivalent Value Property in China from 2013 to 2017, by Crime Type (in Million Yuan)." ÌÇÐÄÆƽâ°æ, ÌÇÐÄÆƽâ°æ Inc., 17 Apr 2019, /statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
Financial Action Task Force, Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan) ÌÇÐÄÆƽâ°æ, /statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/ (last visited July 29, 2026)
Total value of confiscated criminally derived equivalent value property in China from 2013 to 2017, by crime type (in million yuan) [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: /statistics/1055157/china-value-of-equivalent-value-poc-forfeitures-by-crime-type/
