ChapterⅠ Major Development of China's AML Efforts

ChapterⅡ AML Supervision

ChapterⅢ AML Monitoring,Analysis,Investigation and Penalty

ChapterⅣ ML Typologies and Case Studies

Appendix

AppendixⅠ Highlights of China's AML Effort in 2010

AppendixⅡ AML Legislations and Documents Issued in 2010

AppendixⅢ Notice of the Supreme People's Procuratorate and the Ministry of Public Security on Issuing the Provisions(Ⅱ)of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecuting Criminal Cases under the Jurisdiction of the Public Security Organs(excerpts)

AppendixⅣ Circular of the People's Bank of China on Implementing the Circular of Ministry of Foreign Affairs on Implementing Relevant Resolutions of UN Security Council

AppendixⅤ China Money Laundering Risk Assessment Report

Statistics

StatisticsⅣ ML/TF cases Prosecuted by the People's Procuratorates(2003—2010)

StatisticsⅤ ML-Related Case Convicted by the People's Courts(2010)