🇨🇳 China — Intelligence Dashboard
1.41B
Population
World Bank (2024)
$18.7T
GDP
World Bank (2024)
$13,303
GDP Per Capita
World Bank (2024)
4.6%
Unemployment
World Bank (2024)
Level 2: Exercise Increased Caution
Travel Advisory
US State Dept
Tier 3
TIP Status
US State Dept TIP Report 2024
Not Free
Freedom Status
Freedom House 2024
⚠️ Overall Risk Assessment
64/100
HIGH RISK
Composite: TI CPI, FSI, GTI, Basel AML, Freedom House, EIU Democracy Index
🔑 Key Intelligence Indicators
CPI Score42/100
CPI Rank#83
GTI Score4.38/10
Basel AML5.48/10
FSI Score70.3/120
Democracy2.12/10
Press Rank#172/180
FATF StatusEnhanced Follow-Up
🏛️ Country Profile — China
🗺️ General Information
Official NamePeople's Republic of China
CapitalBeijing
RegionAsia
SubregionEastern Asia
ContinentAsia
Area9,596,961 km²
LanguagesMandarin
CurrencyChinese Yuan (CNY)
Calling Code+86
ISO CodesCN / CHN
TimezoneAsia/Shanghai (UTC+8)
UN Member Since1945
🏛️ Government
Government TypeCommunist Party-Led State
Head of StateXi Jinping
Head of GovernmentLi Qiang
CIA World Factbook / Open Source Intelligence
📈 World Bank Open Data — China
All indicators sourced from World Bank Open Data API v2. Most recent available year shown. View on World Bank →
1.41B
Population
World Bank (2024)
$18.7T
GDP (Current USD)
World Bank (2024)
$13,303
GDP Per Capita
World Bank (2024)
5.0%
GDP Growth
World Bank (2024)
0.2%
Inflation (CPI)
World Bank (2024)
4.6%
Unemployment
World Bank (2024)
$13,660
GNI Per Capita
World Bank (2024)
78.0
Life Expectancy
World Bank (2023)
65.9%
Urban Population
World Bank (2024)
92.0%
Internet Users
World Bank (2024)
96.7%
Literacy Rate
World Bank (2020)
36.0
GINI Index
World Bank (2022)
6.4
Birth Rate (per 1000)
World Bank (2023)
7.9
Death Rate (per 1000)
World Bank (2023)
1.0
Fertility Rate
World Bank (2023)
4.5
Infant Mortality (per 1000)
World Bank (2023)
Source: World Bank Open Data API v2 — https://data.worldbank.org
⚠️ Composite Risk Matrix — China
| Risk Category | Score | Rating | Risk Level | Source |
|---|---|---|---|---|
| Corruption (CPI) | 42/100 | MODERATE | TI CPI 2024 | |
| Terrorism | 4.38/10 | MODERATE | GTI 2024 (IEP) | |
| Money Laundering | 5.48/10 | MODERATE | Basel AML 2024 | |
| State Fragility | 70.3/120 | HIGH | Fund for Peace FSI 2024 | |
| Democracy | 2.12/10 | HIGH | EIU Democracy Index 2023 | |
| Freedom | 9/100 | Not Free | Freedom House 2024 |
64
HIGH OVERALL RISK
✈️ Travel Advisory — China
US STATE DEPARTMENT: Level 2: Exercise Increased Caution
Advisory Details
Advisory LevelLevel 2: Exercise Increased Caution
CountryChina
CapitalBeijing
Calling Code+86
Source: US Department of State Travel Advisories — https://travel.state.gov
💥 Global Terrorism Index — China
4.38
GTI Score (0-10)
IEP GTI 2024
MODERATE
Terrorism Threat Level
Level 2: Exercise Increased Caution
Travel Advisory
US State Dept
Terrorism Risk Assessment
Source: Institute for Economics & Peace — Global Terrorism Index 2024
🚫 Sanctions & Compliance — China
FATF / AML Status
FATF StatusEnhanced Follow-Up
Basel AML Index5.48/10
TIP TierTier 3
Sources: FATF, Basel Institute on Governance, US State Dept
👥 Trafficking in Persons — China
TIP TIER: Tier 3
Current TierTier 3
Freedom Score9/100
Freedom StatusNot Free
Source: US Department of State Trafficking in Persons Report 2024
🗽 Freedom & Democracy — China
Not Free
Freedom Status
Freedom House 2024
9/100
Freedom Score
Freedom House FIW 2024
2.12/10
Democracy Index
EIU 2023
📰 Press Freedom — China
RSF Press Freedom Rank#172/180
Freedom StatusNot Free
Source: Reporters Without Borders (RSF) Press Freedom Index 2024
💰 Corruption Perception Index — China
42/100
CPI Score
TI CPI 2024
#83
Global Rank
TI CPI 2024
MODERATE
Corruption Risk
Corruption Risk Assessment
Source: Transparency International — Corruption Perceptions Index 2024
🏦 Anti-Money Laundering Risk — China
5.48/10
Basel AML Index
Basel Institute 2024
Enhanced Follow-Up
FATF Status
FATF/FSRB
📋 FATF Compliance Status — China
FATF StatusEnhanced Follow-Up
Basel AML Index5.48/10
CPI Score42/100
Source: FATF Mutual Evaluations, Basel Institute on Governance
📊 Economic Overview — China
$18.7T
GDP
World Bank (2024)
$13,303
GDP Per Capita
World Bank (2024)
5.0%
GDP Growth
World Bank (2024)
0.2%
Inflation
World Bank (2024)
4.6%
Unemployment
World Bank (2024)
$13,660
GNI Per Capita
World Bank (2024)
0.0%
Poverty (<$2.15/day)
World Bank (2022)
36.0
GINI Index
World Bank (2022)
🌐 Trade & Investment — China
$3.8T
Exports
World Bank (2024)
$3.2T
Imports
World Bank (2024)
$18.6B
FDI Inflows
World Bank (2024)
37.2%
Trade (% of GDP)
World Bank (2024)
128.2
Mobile Subs/100 People
World Bank (2023)
💳 Debt & Fiscal — China
N/A
Govt Debt (% GDP)
World Bank
1.7%
Military Exp (% GDP)
World Bank (2024)
5.9%
Health Exp (% GDP)
World Bank (2023)
🏥 Health Indicators — China
78.0
Life Expectancy
World Bank (2023)
4.5
Infant Mortality/1000
World Bank (2023)
6.2
Under-5 Mortality/1000
World Bank (2023)
16.0
Maternal Mortality/100K
World Bank (2023)
5.9%
Health Expenditure (% GDP)
World Bank (2023)
96.1%
Access to Safe Water
World Bank (2024)
97.3%
Access to Sanitation
World Bank (2024)
📚 Education — China
96.7%
Literacy Rate
World Bank (2020)
4.0%
Education Exp (% GDP)
World Bank (2023)
92.0%
Internet Users
World Bank (2024)
👨👩👧 Demographics — China
1.41B
Population
World Bank (2024)
65.9%
Urban Population
World Bank (2024)
6.4
Birth Rate/1000
World Bank (2023)
7.9
Death Rate/1000
World Bank (2023)
1.0
Fertility Rate
World Bank (2023)
78.0
Life Expectancy
World Bank (2023)
⚡ Infrastructure — China
100.0%
Access to Electricity
World Bank (2023)
92.0%
Internet Users
World Bank (2024)
128.2
Mobile Subs/100
World Bank (2023)
🌍 Environment — China
24.0%
Forest Area
World Bank (2023)
11.5%
Arable Land
World Bank (2023)
15.2%
Renewable Energy
World Bank (2021)
100.0%
Electricity Access
World Bank (2023)
🔥 Fragile States Index — China
70.3/120
FSI Score
Fund for Peace 2024
HIGH
Fragility Level
🏛️ Governance Indicators — China
Government TypeCommunist Party-Led State
Head of StateXi Jinping
Head of GovernmentLi Qiang
Democracy Index2.12/10
Freedom StatusNot Free
CPI Score42/100
📎 Sources & Methodology
Data Sources (Validated)
| Source | Data | URL |
|---|---|---|
| World Bank Open Data | Economic, Social, Development indicators (36 metrics) | data.worldbank.org |
| CIA World Factbook | Geography, Government, Demographics | cia.gov/the-world-factbook |
| Transparency International | Corruption Perceptions Index (CPI) 2024 | transparency.org/cpi |
| Freedom House | Freedom in the World 2024 | freedomhouse.org |
| US State Department | TIP Report 2024, Travel Advisories | state.gov/tip |
| Institute for Economics & Peace | Global Terrorism Index 2024 | visionofhumanity.org |
| Basel Institute on Governance | Basel AML Index 2024 | index.baselgovernance.org |
| Fund for Peace | Fragile States Index 2024 | fragilestatesindex.org |
| EIU | Democracy Index 2023 | eiu.com |
| RSF | Press Freedom Index 2024 | rsf.org |
| FATF | Mutual Evaluation Reports | fatf-gafi.org |
Methodology
The CRIP™ Overall Risk Score is a weighted composite derived from: Corruption Perceptions Index (inverted), Fragile States Index, Global Terrorism Index, Basel AML Index, EIU Democracy Index (inverted), and Freedom House scores (inverted). Each component is normalized to a 0-1 scale and averaged. Scores above 75 = CRITICAL, 55-75 = HIGH, 35-55 = MODERATE, below 35 = LOW.
World Bank data is fetched via the official API v2 from the most recent available year (2018-2024). All risk indices use the latest published edition. Government and geopolitical data is current as of early 2025.
CRIP™ Country Risk Intelligence Platform — Paradigm Intelligence Ltd.
Larry Cameron, CEO & Founder | © 2025 All Rights Reserved
Validated Data Sources: World Bank, CIA Factbook, TI CPI, Freedom House, US State Dept, IEP GTI, Basel AML, FSI, EIU, RSF, FATF
Larry Cameron, CEO & Founder | © 2025 All Rights Reserved
Validated Data Sources: World Bank, CIA Factbook, TI CPI, Freedom House, US State Dept, IEP GTI, Basel AML, FSI, EIU, RSF, FATF