the term "funding" as mentioned in this article refers to the act of raising funds, providing materials or providing places and other material facilities for individuals who organize or carry out terrorist activities. "Individuals who commit terrorist activities" include individuals who plan to commit, prepare to commit and actually commit terrorist activities.
two. Case of disturbing the order of the socialist market economy
Article 2 Whoever smuggles counterfeit money with a total denomination of more than 2, yuan or a currency quantity of more than 2 pieces shall file a case for prosecution.
article 3 [case of falsely reporting registered capital (article 158 of the criminal law)] anyone who uses false certification documents or other fraudulent means to deceive the company registration authority and apply for company registration, if it is suspected of any of the following circumstances, shall file a case for prosecution:
article 4 [case of falsely making capital contribution or withdrawing capital contribution (article 159 of the criminal law)] the promoters and shareholders of the company violate the provisions of the company law and fail to deliver money and goods after the establishment of the company. Those who make false capital contributions or withdraw their capital contributions shall file a case for prosecution:
Article 5 [Case of fraudulently issuing stocks and bonds (Article 16 of the Criminal Law)] Whoever conceals important facts or fabricates major false contents in the prospectus, subscription book and corporate bond offering method and issues stocks and corporate bonds is suspected of one of the following circumstances. Should be put on file for prosecution:
Article 6 [Illegal Disclosure and Non-disclosure of Important Information (Article 161 of the Criminal Law)] A company or enterprise that is legally obligated to disclose information provides false financial and accounting reports to shareholders and the public, or fails to disclose other important information that should be disclosed according to law. In any of the following circumstances, it should be put on file for prosecution:
Article 7 [Crime of obstructing liquidation (Article 162 of the Criminal Law)] A company. Anyone who is suspected of one of the following circumstances shall file a case for prosecution:
Article 8 [Case of Concealing and Intentionally Destroying Accounting Vouchers, Accounting Books and Financial Accounting Reports (Article 162 of the Criminal Law)] Anyone who conceals or intentionally destroys accounting vouchers, accounting books and financial accounting reports that should be kept according to law is suspected of one of the following circumstances, Should be put on file for prosecution:
Article 9 [False Bankruptcy Case (Article 162bis of Criminal Law)] If a company or enterprise conceals property, fictionalizes debts, or transfers or disposes of property in other ways, it should be put on file for prosecution:
Article 1 [Crime of accepting bribes by non-state staff (Article 163bis of Criminal Law)] The staff of a company, enterprise or other unit take advantage of their position. Whoever extorts or illegally accepts other people's property, seeks benefits for others, or takes advantage of his position in economic exchanges, in violation of state regulations, accepts kickbacks and service fees in various names, and the amount is more than 5, yuan, shall be filed for prosecution.
article 11 [crime of accepting bribes by non-state staff (article 164 of the criminal law)] in order to seek illegitimate interests, if an individual takes bribes of more than 1, yuan and a unit takes bribes of more than 2, yuan, a case shall be filed for prosecution.
article 12 [crime of illegally operating similar businesses (article 165 of the criminal law)] if a director or manager of a state-owned company or enterprise takes advantage of his position to operate similar businesses of the company or enterprise he works for himself or for others and obtains illegal benefits, the amount of which is more than 1, yuan, he shall file a case for prosecution.
article 13 [case of illegally profiting for relatives and friends (article 166 of the criminal law)] if a staff member of a state-owned company, enterprise or institution takes advantage of his position to illegally profit for relatives and friends and is suspected of one of the following circumstances, he shall file a case for prosecution:
article 14 [crime of dereliction of duty in signing and performing contracts (article 167 of the criminal law)] the person directly responsible for the state-owned company, enterprise or institution. In the process of signing and performing the contract, if the employee is seriously irresponsible and cheated, and is suspected of one of the following circumstances, he shall file a case for prosecution:
Article 15 [Case of dereliction of duty of personnel of state-owned companies, enterprises and institutions (Article 168 of the Criminal Law)] If the employee of a state-owned company, enterprise or institution is seriously irresponsible and is suspected of one of the following circumstances, Should be put on file for prosecution:
Article 16 [Case of abuse of power by personnel of state-owned companies, enterprises and institutions (Article 168 of the Criminal Law)] If the staff of state-owned companies, enterprises and institutions abuse their powers and are suspected of one of the following circumstances, they should be put on file for prosecution:
Article 17 [Case of converting state-owned assets into shares at a low price for favoritism (Article 169 of the Criminal Law)] The state-owned companies, enterprises or their superior competent departments are directly responsible. Converting shares at a low price or selling state-owned assets at a low price is suspected of one of the following circumstances, and should be filed for prosecution:
Article 18 Directors, supervisors and senior managers of a listed company violate their duty of loyalty to the company, manipulate the listed company to engage in acts that harm the interests of the listed company by taking advantage of their positions, and the controlling shareholder or actual controller of the listed company instructs the directors, supervisors and senior managers of the listed company to engage in acts that harm the interests of the listed company. Anyone suspected of one of the following circumstances shall be placed on file for prosecution:
Article 19 [Crime of Counterfeiting Currency (Article 17 of the Criminal Law)] Whoever forges currency under any of the following circumstances shall be placed on file for prosecution:
Article 2 [Case of selling, buying and transporting counterfeit currency (Article 171, paragraph 1 of the Criminal Law)] Selling, buying and transporting counterfeit currency with a total denomination of more than 4, yuan or a quantity of 4 pieces.
in addition to the counterfeit money seized on the spot, those caught selling counterfeit money should also be recognized as the amount of counterfeit money sold, and counterfeit money seized at the residence of the dealer or other hiding places outside the scene should also be recognized as the amount of counterfeit money sold.
Article 21 [Case of Financial Staff Buying Counterfeit Money and Converting Counterfeit Money (Paragraph 2, Article 171 of the Criminal Law)] If the staff of a bank or other financial institution buys counterfeit money or takes advantage of their position to exchange counterfeit money, the face value is more than 2, yuan or the amount is more than 2 pieces, they shall file a case for prosecution.
article 22 [case of holding and using counterfeit money (article 172 of the criminal law)] anyone who knowingly holds and uses counterfeit money with a denomination of more than 4, yuan or a monetary amount of more than 4 pieces shall file a case for prosecution.
Article 23 Whoever alters currency with a total denomination of more than 2, yuan or a currency amount of more than 2 pieces shall file a case for prosecution.
article 24 [case of establishing a financial institution without authorization (paragraph 1 of article 174 of the criminal law)] if a financial institution is established without the approval of the relevant competent department of the state and is suspected of one of the following circumstances, it shall be filed for prosecution:
article 25 if a business license or approval document of a financial institution is forged, altered or transferred (paragraph 2 of article 174 of the criminal law), it shall be filed for prosecution.
article 26 [case of high-interest lending (article 175 of the criminal law)] anyone who is suspected of one of the following circumstances for the purpose of lending money shall be put on file for prosecution:
article 27 [case of defrauding loans, acceptance bills and financial bills (article 175 of the criminal law)] anyone who obtains loans, acceptance bills, letters of credit or guarantees from banks or other financial institutions by deception is suspected of one of the following circumstances, Should be put on file for prosecution:
Article 28 [Case of illegally absorbing public deposits (Article 176 of the Criminal Law)] Whoever illegally absorbs public deposits or absorbs public deposits in disguised form and disrupts the financial order shall be put on file for prosecution:
Article 29 Whoever forges or alters financial bills is suspected of one of the following circumstances, Should be put on file for prosecution:
Article 3 Whoever obstructs the management of credit cards and is suspected of any of the following circumstances should be put on file for prosecution:
(5) Selling, buying or providing others with forged credit cards or obtaining credit cards by fraudulent means.
applying for a credit card against the wishes of others by using my ID card, military officer's card, soldier's card, Hong Kong and Macao residents' travel permit to and from the mainland, mainland travel permit for taiwan residents, passport, etc. Or using forged or altered identity documents to apply for a credit card, it shall be deemed as "using false identity documents to defraud a credit card".
article 31 [case of stealing, buying and illegally providing credit card information (paragraph 2 of article 177-1 of the criminal law)] anyone who steals, buys or illegally provides credit card information of others, which is enough to forge a credit card that can be traded, or is enough to make others conduct transactions in the name of the credit card holder, and involves multiple credit cards, shall be filed for prosecution.
article 32 whoever forges or alters treasury bills or other securities issued by the state with a face value of more than 2, yuan shall file a case for prosecution.
article 33 whoever forges or alters stocks, companies or corporate bonds with a face value of more than 5, yuan shall file a case for prosecution.
article 34 [case of unauthorized issuance of stocks, companies and corporate bonds (article 179 of the criminal law)] anyone who issues stocks or corporate and corporate bonds without the approval of the relevant competent department of the state is suspected of one of the following circumstances. Shall file a case for prosecution:
Article 35 Before the disclosure of securities, securities and futures trading or other information that has a significant impact on the price of securities and futures trading, If an insider or unit who knows the inside information of securities and futures trading or an individual or unit who illegally obtains the inside information of securities and futures trading buys or sells securities, engages in futures trading related to the inside information or discloses the information,
Article 36 Employees of financial institutions such as stock exchanges, futures exchanges, securities companies, futures companies, fund management companies, commercial banks, insurance companies and staff of relevant regulatory departments or industry associations, Unpublished information other than insider information obtained by taking advantage of his position, engaging in securities and futures trading activities related to this information in violation of regulations, or explicitly or implicitly suggesting others.
Article 37 Whoever fabricates and disseminates false information about securities and futures trading and disrupts the securities and futures trading market is under any of the following circumstances. Shall file a case for prosecution:
Article 38 [Case of Deceiving Investors to Buy and Sell Securities and Futures Contracts (Paragraph 2 of Article 181 of the Criminal Law)] Employees of stock exchanges, futures exchanges, securities companies and futures companies, and staff of securities industry associations, futures industry associations or securities and futures supervision and administration departments deliberately provide false information or forge, alter or destroy trading records to trick investors into buying and selling securities and futures contracts, in any of the following cases. Should be put on file for prosecution:
Article 39 Whoever manipulates the securities and futures market is suspected of one of the following circumstances, should be put on file for prosecution:
Article 4 If a commercial bank, stock exchange, futures exchange, securities company, futures company, insurance company or other financial institution violates its fiduciary duty and uses the client's funds or other entrusted or entrusted property without authorization, it is suspected of one of the following circumstances, Should be filed for prosecution:
Article 41 [Crime of Illegal Use of Funds (Paragraph 2 of Article 185-1 of the Criminal Law)] Public fund management institutions such as social security fund management institutions and housing provident fund management institutions, as well as insurance companies, insurance asset management companies and securities investment fund management companies, use funds in violation of state regulations and are suspected of one of the following circumstances. Should be put on file for prosecution:
Article 42 If a bank or other financial institution and its staff issue loans in violation of state regulations and are suspected of one of the following circumstances, they should be put on file for prosecution:
Article 43 If a bank or other financial institution and its staff fail to record the client's funds and are suspected of one of the following circumstances, they should be put on file for prosecution:
Article 44 If a bank or other financial institution and its staff violate the regulations, Issuing a letter of credit or other guarantees, bills, certificates of deposit and credit certificates for others is suspected of one of the following circumstances, and should be filed for prosecution:
Article 45 Where a bank or other financial institution or its staff accepts, pays or guarantees bills that violate the provisions of the bill law, causing direct economic losses of more than 2, yuan, they should be filed for prosecution.
article 46 [case of evasion of foreign exchange (article 19 of the criminal law)] companies, enterprises or other units that, in violation of state regulations, deposit foreign exchange abroad without authorization, or illegally transfer domestic foreign exchange abroad, with a single amount of more than two million dollars or a cumulative amount of more than five million dollars, shall file a case for prosecution.
article 47 [case of fraudulently purchasing foreign exchange (article 1 of the decision of NPC standing Committee on punishing crimes of fraudulently purchasing foreign exchange, evading foreign exchange and illegally buying and selling foreign exchange)] anyone who fraudulently purchases foreign exchange with an amount of more than 5, us dollars shall file a case for prosecution.
article 48 [money laundering case (article 191 of the criminal law)] if it is known that it is the proceeds from drug crimes, organized crimes of underworld nature, terrorist activities, smuggling crimes, crimes of corruption and bribery, crimes of disrupting the order of financial management, and financial fraud, and its proceeds, in order to cover up and conceal its source and nature, it shall be filed for prosecution:
article 49 [crime of fund-raising fraud (article 192 of the criminal law)] shall be illegally possessed. (two) unit fund-raising fraud, the amount of more than five hundred thousand yuan.
article 5 [loan fraud case (article 193 of the criminal law)] anyone who defrauds a bank or other financial institution of loans for the purpose of illegal possession, and the amount is more than 2, yuan, shall file a case for prosecution.
article 51 [bill fraud case (paragraph 1 of article 194 of the criminal law)] if financial bill fraud is suspected of one of the following circumstances, it shall be filed for prosecution:
article 52 [financial voucher fraud case (paragraph 2 of article 194 of the criminal law)] if fraudulent activities are carried out by using forged or altered bank settlement vouchers such as entrusted collection vouchers, remittance vouchers and bank deposit vouchers, it is suspected of one of the following circumstances, Should be filed for prosecution:
Article 53 [Letter of Credit Fraud (Article 195 of the Criminal Law)] Anyone who engages in letter of credit fraud and is suspected of one of the following circumstances shall be filed for prosecution:
Article 54 [Crime of Credit Card Fraud (Article 196 of the Criminal Law)] Anyone who commits credit card fraud and is suspected of one of the following circumstances shall be filed for prosecution:
Article 55 [Securities fraud (Article 197 of the Criminal Law)
article 56 [insurance fraud case (article 198 of the criminal law)] anyone who engages in insurance fraud activities and is suspected of any of the following circumstances shall file a case for prosecution:
article 57 [tax evasion case]