China made significant contribution to the global economic
recovery andfinancial stability in 201 0．when a moderately
accommodative monetary policywas in place．The effective financial
macro management measures gave astrong hand to the fast yet steady
economic growth．In the circumstances ofrelatively accommodative
liquidity．China further strengthened prevention andmonitoring
functions of anti-money laundering（AML）mechanism．which notonly
deterred money laundering crimes．but also helped to ensure healthy
cashflows.
目錄：
Chapter Ⅰ Major Development of China''s AML Efforts
Chapter Ⅱ AML Supervision
Chapter Ⅲ AML Monitoring，Analysis，Investigation and Penalty
Chapter Ⅳ ML Typologies and Case Studies
Appendix
Appendix Ⅰ Highlights of China''s AML Effort in 2010
Appendix Ⅱ AML Legislations and Documents Issued in 2010
Appendix Ⅲ 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 Mintry of Public
Security on the Standards for Filing and Prosecuting Criminal Cases
under the Jurdiction of the Public Security
Organs（excerpts）
Appendix Ⅳ 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
Statistics Ⅳ MLTF cases Prosecuted by the People''s
Procuratorates（2003-2010）
Statistics Ⅴ ML-Related Case Convicted by the People''s
Courts（2010）
Boxes
BoxⅠ．1 Summary of the FATF activities in 2010
BoxⅠ．2 Summary of the EAG activities in 2010
BoxⅠ．3 Summary of the APG activities in2010
BoxⅡ．1 Campaign of Combating On-Line Gambling Crimes
Tables
TableⅢ．1 STRs received from financial institutions in2010
Table Ⅲ．2 ML Related Convictions by the people''s courts assisted
by the PBC in 2010
Figures
FigureⅡ．1 Breakdown of On．Site Inspected Banking Financial
Institutions
FigureⅡ．2 Penalty against Banking Financial Institutions（2005-20 1
0）
FigureⅡ．3 Breakdown of On-Site Inspected Securities and Futures
Institutions
FigureⅡ．4 Penalty against the Securities and Futures
Institutions
FigureⅡ．5 Penalty against Insurance Institutions
FigureⅢ．1 Regional Distribution of Suspicious Clues
Figure Ⅲ．2 Cases Opened and Investigated by Investigation Agencies
Based
On the PBC''s Referrals
Figure Ⅲ．3 Regional Distribution of ML Related Cases Investigated
and
Uncovered with the Assistance of the PBC
Figure Ⅲ．4 Types of the Predicated Offences of ML Cases
Investigated
with the Assistance of the PBC
Figure Ⅲ．5 Types of the Predicated Offences of ML Cases
Uncovered
with the Assistance of the PBC
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