Under the backdrop of reform and opening-up and the establishment of a socialist market economy system with Chinese characteristics, market entities across various industries and economic sectors actively participate in market activities, providing continuous momentum for the development of market economies in China and globally. However, some enterprises exhibit violations in fund usage during operational processes, significantly increasing financial risks, potentially triggering operational crises, and introducing instability factors to the market economy.
Common fund violations include embezzlement of financial funds, money laundering, issuing false invoices, and similar misconducts.
CnOpenData has compiled administrative penalty information regarding corporate fund violations in China in recent years, containing fields such as Enterprise Name (企业名称), Penalty Date (处罚日期), Reason for Penalty (处罚事由), and Penalty Authority (处罚单位), providing valuable support for related research.
Time Coverage
2015-2024.3
Data Scale
Field Display
Sample Data
Relevant Literature
- Yu Youze, Xia Longlong, Duan Shenglan, 2023: "Market Regulation and Enterprise Growth: An Empirical Analysis Based on Administrative Penalty Data," China Industrial Economics 8.
Data Update Frequency
Annual updates