Number of requests sent by CAMLMAC to foreign FIUs by jurisdiction 2012-2016

Published by C. Textor, Sep 11, 2020
During the period between 2012 and 2016, 23 requests sent by China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) to foreign Financial Intelligence Units (FIU) were sent to the FIU in Hong Kong. Due to its unique position in the world’s financial market and its political independence, Hong Kong has always been an essential destination for illegal financial transactions from Mainland China.

Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction

CharacteristicNumber of requests
- -
- -
- -
- -
- -
- -
- -
- -
Showing entries 1 to 8 (8 entries in total)
Statistic: Number of requests by China Anti-Money Laundering Monitoring and Analysis Centre to foreign Financial Intelligence Units between 2012 and 2016, by jurisdiction

© Statista 2025
Download
Show detailed source information?
Register for free
Already a member?
Log in
Source

Use Ask Statista Research Service

Release date

April 2019

Region

China

Survey time period

2012 to 2016

Citation formats
Access all statistics starting from $2,388 USD yearly *

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
Buy now
  • Free Statistics
  • Premium Statistics

    • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 5 people
$1,299 USD
per month, billed annually 1
Buy now
  • Free + Premium Statistics
  • Reports
  • Market Insights

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Compare accounts

Other statistics that may interest you

Other statistics that may interest you Statistics on

About the industry

10

About the region

10

Selected statistics

1

Other regions

10

Related statistics

10

Further related statistics

5

Further Content: You might find this interesting as well

Statistics

Topics

Financial crimes in ChinaChinaDigital payments in ChinaBanking industry in ChinaCrime and penitentiary system in China
All features, all contents, at all times: Learn more about our professional solutions.

* For commercial use only

Basic Account

For single users
$0 USD
Always free
Access limited to Free Statistics. Premium Statistics are not included.
  • Free Statistics
Based on your interests

Starter Account

For single users
$199 USD
per month, billed annually 1
Buy now
  • Free Statistics
  • Premium Statistics

    • The statistic on this page is a Premium Statistic and is included in this account.

Professional Account

For teams of up to 5 people
$1,299 USD
per month, billed annually 1
Buy now
  • Free + Premium Statistics
  • Reports
  • Market Insights

1 All prices do not include sales tax. The account requires an annual contract and will renew after one year to the regular list price.

Compare accounts
Learn more about how Statista can support your business.