During the period from 2012 and 2016, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) sent responses to 378 requests for financial intelligence information from foreign agencies. In total, China Anti-Money Laundering Monitoring and Analysis Centre (CAMLMAC) responded to 941 requests, lower than the number of received requests.
Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country
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Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country
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Financial Action Task Force. (April 17, 2019). Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country [Graph]. In Statista. Retrieved May 30, 2025, from https://www.statista.com/statistics/1064595/china-financial-intelligence-provided-by-camlmac-by-receiving-country/
Financial Action Task Force. "Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country." Chart. April 17, 2019. Statista. Accessed May 30, 2025. https://www.statista.com/statistics/1064595/china-financial-intelligence-provided-by-camlmac-by-receiving-country/
Financial Action Task Force. (2019). Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country. Statista. Statista Inc.. Accessed: May 30, 2025. https://www.statista.com/statistics/1064595/china-financial-intelligence-provided-by-camlmac-by-receiving-country/
Financial Action Task Force. "Number of Financial Intelligence Information Responses Provided by China Anti-money Laundering Monitoring and Analysis Centre from 2012 to 2016, by Recipient Country." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1064595/china-financial-intelligence-provided-by-camlmac-by-receiving-country/
Financial Action Task Force, Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country Statista, https://www.statista.com/statistics/1064595/china-financial-intelligence-provided-by-camlmac-by-receiving-country/ (last visited May 30, 2025)
Number of financial intelligence information responses provided by China Anti-Money Laundering Monitoring and Analysis Centre from 2012 to 2016, by recipient country [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1064595/china-financial-intelligence-provided-by-camlmac-by-receiving-country/
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