Einar H. Dyvik
Research expert covering Nordics and global data for society, economy, and politics
Financial crimes in China - statistics & facts
As the second largest economy and the most populous country in the world, China faces high risks of financial crimes, which are becoming increasingly international and high-tech oriented. Financial crimes, including telemarketing fraud and internet fraud, illegal fundraising, and corruption, are among the major proceeds-generating financial crimes in China. Money laundering is causing the country large financial loss each year. And the growing terrorism financing cases are also becoming a serious threat to the national security of China.
