| 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 Min&try of Public Security on the Standards for Filing and Prosecuting Criminal Cases under the Jur&diction 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 ML/TF 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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