Against the backdrop of reform and opening-up and the establishment of a socialist market economy with Chinese characteristics, market entities across various industries and economic sectors actively participate in market activities, providing sustained momentum for economic development in China and globally. However, certain enterprises engage in fund misuse during operations, significantly increasing financial risks, potentially triggering operational crises, and introducing instability to the market economy.
Common fund violations include misappropriation of financial funds, money laundering, and fraudulent invoicing.
CnOpenData compiles administrative penalty records for corporate fund violations in China, encompassing fields such as company name (企业名称), penalty date (处罚日期), violation details (处罚事由), and imposing authority (处罚单位), thereby facilitating relevant academic research.
Time Coverage
2015-2024.3 (Updatable upon request)
Data Scale
Field Description
Sample Data
Related Literature
- YU Yongze, XIA Longlong & DUAN Shenglan, 2023: "Market Regulation and Enterprise Growth: An Empirical Analysis Based on Administrative Penalty Data," China Industrial Economics, No. 8.
Data Update Frequency
Annual updates