China Anti-Money Laundering Monitoring & Analysis Center — Shanghai
We collect, analyze, and report suspicious financial activity to support regulated institutions and law-enforcement partners across Shanghai and the broader region.
Register a DocumentServices
We partner with banks, payment platforms and regulators to provide monitoring, analysis and compliance guidance.
Transaction Monitoring
Real-time rules and ML models to detect suspicious flows.
Intelligence
Network analysis, entity linking and typology research.
Reporting
Quality SARs, regulatory filings and partner briefings.
Reports & Notices
Cross-border layering and fintech-enabled red flags.
Threshold tuning and reducing false positives.
New mule-network funding patterns.
Gallery
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Register for Money Laundering Document
Use this client-side form to register your document submission; a unique Receipt ID will be generated immediately for you. Attachment field updated: upload an Identity Card photo (image only).
Contact
Unit 02, 14F, Area 2, Jinmao Building, No. 88, Shiji Avenue, Pudong New Area, Shanghai, China
Email: shanghai@moneylaunderingact.info