Hostname: page-component-cb9f654ff-mx8w7 Total loading time: 0 Render date: 2025-08-07T23:37:39.506Z Has data issue: false hasContentIssue false
  • English
  • Français

Situation of and Countermeasures Against Money Laundering Crime in China

Published online by Cambridge University Press:  07 May 2025

Guo Jianan
Guo Jianan*
Affiliation:
Institute for Crime Prevention; Ministry of Justice; People’s Republic of China
Get access Rights & Permissions [Opens in a new window]

Summary

After a presentation of situation, penalty and prevention of money laundering in mainland China, a lot of suggestions are given concerning anti-money laundering tasks in this country, with the European practice as reference.

Résumé

Résumé

Après avoir présenté la situation du blanchiment d’argent ainsi que sa prévention et sa répression en Chine continentale, l’auteur fait une série de suggestions en prenant les dispositifs législatifs européens comme référence.

Resumen

Resumen

Luego de exponer la situación del lavado de dinero así como la de su prevención y represión en China continental, el autor hace una serie de sugerencias tomando como referencia los dispositivos legislativos europeos.

Information

Type
Research Article
Information
International Annals of Criminology , Volume 40 , Issue 1-2 , 2002 , pp. 93 - 127
Copyright
Copyright © 2002 International Society for Criminology

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

Article purchase

Temporarily unavailable

References

(1) http://www.sina.com.cn2001/06/06.

(2) Bing Yang : Investigation in Dirty Money by Worldly Joint Hands, on Beijing Youth Newspaper, 1998/04/29.

(3) Peter Lilley (UK) : Dirty Dealings, translated by Dong Zhenhua, published by Xinhua Publishing House, Page 3, The First Edition, January 2001.

(4) Billy Steel, Money Laundering - A Brief History, on Billy’s Money Laundering Information Website; A brief history of money laundering, on countermoneylaundering.com.

(5) Id.

(6) Anti-money laundering working committee of China : Handbook of anti-money laundering of Bank of China, Page 8-9.

(7) Article 3 “Crimes and Punishment” of United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances.

(8) Article 6 « Criminal Conviction of Money Laundering Activities » of United Nations Convention Against Transnational Organized Crime.

(9) Peter Lilley (UK) : Dirty Dealings, translated by Dong Zhenhua, published by Xinhua Publishing House, Page 216, The First Edition, January 2001; What Exactly Is Money Laundering, on moneylaundering.ca; What Is Money Laundering, on counter- moneylaundering.com.

(10) Id.

(11) Exposure of China’s Capital Flight, from Dazhong website, 2001/07/10.

(12) Money Laundering Market through Private Banks of Underworld in Shantou, from Beifang website, column of News Front.

(13) id.

(14) Liang Zhi : Uncover of 50 trillion dollars Money Laundering by HKICAC, from Sina website, 2001/09/29.

(15) The Start of Nationwide Anti-drugs Battles, from Sina website, 2002/02/11.

(16) A visit to the chief and director of the ministry of public security Mr. Jia Chunwang on International Anti-drugs Day, from news report of Netease website, 2001/06/26.

(17) The Start of Nationwide Anti-drugs Battles, from Sina website, 2002/02/11.

(18) id.

(19) 12,000 Criminals Tried Last Year in China, from Sina website, 2002/03/11.

(20) Work Report of the Supreme People’s Court by Xiao Yang, on the fifth session of the ninth national people’s congress.

(21) Work Report of the Supreme People’s Procuratorate by Han Zhubin, on th fifth session of the ninth national people’s congress.