During the period between 2012 and the first half of 2018, 25 extradition cases requested by China were related to contract fraud, followed by 15 cases on illegal absorbing deposits from the public. The offense types showed here refer to predicate offenses.
Number of extradition requests sent by China from 2012 to 1st half of 2018, sorted by involved offense type
Basic Account
Get to know the platform
You only have access to basic statistics.
This statistic is not included in your account.
Starter Account
The ideal entry-level account for individual users
- Instant access to 1m statistics
- Download in XLS, PDF & PNG format
- Detailed references
$199 USD / Month *
Professional Account
Full access
Business Solutions including all features.
* Prices do not include sales tax.
Other statistics that may interest you Financial crimes in China
Overview
6
- Premium Statistic Number of crimes in China 2016-2022, by type
- Premium Statistic Most common occupational fraud schemes APAC 2017
- Premium Statistic Corruption cases: median loss worldwide by region 2020-2021
- Basic Statistic Global financial cyber crime losses 2017, by victim country
- Premium Statistic Usefulness of selected technology in financial crime prevention worldwide 2019
- Premium Statistic Fraud detection and prevention market size worldwide 2016-2023
Financial fraud
4
- Premium Statistic Number of accepted financial fraud cases by the court in China 2016-2018
- Premium Statistic Distribution of accepted financial fraud prosecutions in China 2018, by type
- Premium Statistic Distribution of credit card fraud cases in China 2016-2018
- Premium Statistic Ratio of credit card fraud cases in China's selected banks 2016-2018
Telemarketing fraud and internet deception
5
- Premium Statistic Main online scam scenarios in China 2023
- Premium Statistic Leading channels of telemarketing and online fraud in China 2019
- Premium Statistic Gender distribution of telemarketing and online fraud victims in China 2019, by type
- Premium Statistic Age distribution of telemarketing and online fraud victims in China 2020, by type
- Premium Statistic Money lost due to online shopping scams in Hong Kong 2016-2022
Corruption
4
- Premium Statistic Number of corruption convictions in China 2013-2017
- Premium Statistic Confiscation value of corruption convictions in China 2013-2017
- Premium Statistic Number of suspicious transactions reported to Hong Kong's ICAC 2013-2018
- Premium Statistic Number of corruption offenses in received MLA requests by Hong Kong 2013-2017
Money laundering and terrorism financing
7
- Premium Statistic Number of money laundering convictions in China based on crime type 2014-2021
- Premium Statistic Number of suspicious transaction reports on terrorism financing China 2015-H1 2018
- Premium Statistic Confiscation value of illegal foreign currency carriage when leaving China 2013-2016
- Premium Statistic Number of arrested persons financing terrorist activities in China 2012-2016
- Premium Statistic Number of money laundering investigations by Hong Kong's authorities 2013-2017
- Premium Statistic Number of terrorism financing investigations in Hong Kong 2013-2017, by intelligence
- Premium Statistic Number of penalized financial institutions by People's Bank of China 2012-2017
Further related statistics
19
- Information requested in MLA through Ministry of Foreign Affairs of China 2012-2016
- Number of received foreign extradition requests in China 2012-2017
- Number of MLA requests sent by Ministry of Justice of China 2012-2017
- Number of MLA requests sent by Ministry of Foreign Affairs of China 2012-2017
- Distribution of MLA requests received by central authorities 2012-2016
- Penalty value applied to financial institutions by People's Bank of China 2012-2017
- Number of mutual legal assistance requests received by the MOJ of China 2014-2016
- Number of MLA requests received by central authorities China 2012-2016
- Number of financial intelligence provided by CAMLMAC 2012-2016, by recipient
- Number of requests sent by CAMLMAC to foreign FIUs by jurisdiction 2012-2016
- Number of requests received by CAMLMAC 2012-2016
- Number of requests received by CAMLMAC 2012-2016, by type
- Number of STRs submitted by financial institutions in China 2012-2016
- Number of STRs submitted by financial institutions in China 2016, by type
- Number of financial institutions reporting suspicious transactions China 2015-2017
- Flow of probation admissions in Russia 2018, by offense type
- Main concern of financial crime and compliance in MENA 2018
- Distribution of Romanians worried about having their bank account misused 2019
- Share of Russians able to recognize a financial pyramid 2019, by age
Further Content: You might find this interesting as well
Statistics
- Information requested in MLA through Ministry of Foreign Affairs of China 2012-2016
- Number of received foreign extradition requests in China 2012-2017
- Number of MLA requests sent by Ministry of Justice of China 2012-2017
- Number of MLA requests sent by Ministry of Foreign Affairs of China 2012-2017
- Distribution of MLA requests received by central authorities 2012-2016
- Penalty value applied to financial institutions by People's Bank of China 2012-2017
- Number of mutual legal assistance requests received by the MOJ of China 2014-2016
- Number of MLA requests received by central authorities China 2012-2016
- Number of financial intelligence provided by CAMLMAC 2012-2016, by recipient
- Number of requests sent by CAMLMAC to foreign FIUs by jurisdiction 2012-2016
- Number of requests received by CAMLMAC 2012-2016
- Number of requests received by CAMLMAC 2012-2016, by type
- Number of STRs submitted by financial institutions in China 2012-2016
- Number of STRs submitted by financial institutions in China 2016, by type
- Number of financial institutions reporting suspicious transactions China 2015-2017
- Flow of probation admissions in Russia 2018, by offense type
- Main concern of financial crime and compliance in MENA 2018
- Distribution of Romanians worried about having their bank account misused 2019
- Share of Russians able to recognize a financial pyramid 2019, by age
Financial Action Task Force. (April 17, 2019). Number of extradition requests sent by China from 2012 to 1st half of 2018, sorted by involved offense type [Graph]. In Statista. Retrieved May 13, 2024, from https://www.statista.com/statistics/1064477/china-involved-offenses-of-extradition-requests-sent-by-china/
Financial Action Task Force. "Number of extradition requests sent by China from 2012 to 1st half of 2018, sorted by involved offense type." Chart. April 17, 2019. Statista. Accessed May 13, 2024. https://www.statista.com/statistics/1064477/china-involved-offenses-of-extradition-requests-sent-by-china/
Financial Action Task Force. (2019). Number of extradition requests sent by China from 2012 to 1st half of 2018, sorted by involved offense type. Statista. Statista Inc.. Accessed: May 13, 2024. https://www.statista.com/statistics/1064477/china-involved-offenses-of-extradition-requests-sent-by-china/
Financial Action Task Force. "Number of Extradition Requests Sent by China from 2012 to 1st Half of 2018, Sorted by Involved Offense Type." Statista, Statista Inc., 17 Apr 2019, https://www.statista.com/statistics/1064477/china-involved-offenses-of-extradition-requests-sent-by-china/
Financial Action Task Force, Number of extradition requests sent by China from 2012 to 1st half of 2018, sorted by involved offense type Statista, https://www.statista.com/statistics/1064477/china-involved-offenses-of-extradition-requests-sent-by-china/ (last visited May 13, 2024)
Number of extradition requests sent by China from 2012 to 1st half of 2018, sorted by involved offense type [Graph], Financial Action Task Force, April 17, 2019. [Online]. Available: https://www.statista.com/statistics/1064477/china-involved-offenses-of-extradition-requests-sent-by-china/