Public security organs are anti -organized criminal work regulations (full text)

Order of the Ministry of Public Security of the People's Republic of China

No. 165

The "Provisions on Organizational Criminal Crime of Public Security Organs" has been reviewed and approved at the 9th of the 9th Public Security Ministry of the Ministry of Public Security on August 10, 2022. It is now announced and implemented from October 1, 2022.

Minister Wang Xiaohong

August 26, 2022

Public security organs are countermeasures for organizing crime work

Table of contents

Chapter 1 General Principles

Chapter 2 Prevention and Governance

Chapter III Care Checking and Treatment

Chapter 4 Case Case

Chapter 5 Property Investigation and Disposal of Property Involved in the Case

Chapter 6 State staff involved in organizing crimes

Chapter 7 International Cooperation

Chapter 8 Protection Measures

Chapter 9 Legal Responsibility

Chapter 10 Attachment

Chapter 1 General Principles

Article 1 In order to ensure the implementation of the "Anti -Organizational Crime Law of the People's Republic of China", to ensure that the public security organs carry out the legitimate rights and interests of citizens and organizations in accordance with the law, specification, and efficiently to carry out anti -organized crimes in accordance with the law, standardize, and efficiently. These regulations.

Article 2 The public security organs have the responsibilities and tasks of organizing crimes. They are collecting and judging information about organizational crime, verifying organizational criminal clues, investigating organizational criminal cases, and implementing the relevant administrative administration stipulated in the "People's Republic of China Anti -Organizational Crime Law". Punishment, implement organizational crime prevention and governance work within the scope of authority.

Article 3 The public security organs to carry out anti -organizational crime work shall adhere to the combination of specialized work with the mass line, the combination of special governance and system governance, adhere to the combination of anti -corruption, adhere to the combination of grass -roots organization construction, punish and defensive work and do By specimen and cure.

Article 4 The public security organs to carry out anti -organizational crimes shall comply with the provisions of laws, administrative regulations, and the regulations to strictly regulate law enforcement and respect human rights.

Article 5 The public security organs shall continue to strengthen the professionalization, standardization, and informatization of anti -organized crime work, and promote the scientific, accurate and efficient development of anti -organizational crimes.

Article 6 The public security organs shall play their functions, strengthen the information sharing and work linkage with relevant departments, fully mobilize various resources, and promote the governance of the source of organizational crimes.

Public security organs and police departments in various places should strengthen collaboration and cooperation, and fulfill their responsibilities of organizing crimes in accordance with the law.

Article 7 The public security organs shall establish a scientific anti -organized criminal work evaluation mechanism, comprehensively examine various aspects of basic work, strength construction, prevention governance, and investigating illegal crimes, and comprehensively evaluate the quality of organizational crime work.

Chapter 2 Prevention and Governance

Article 8 The public security organs shall actively carry out anti -organized criminal consciousness and capabilities to actively carry out anti -organized criminal criminal awareness and capabilities through the public security work responsibilities and use cases and interpretations.

Article 9 Public security organs shall actively cooperate with the education administrative department and schools to establish a mechanism for preventing and organizing crimes to infringe on campus work mechanisms, strengthen anti -organized crime publicity and education, enhance students' awareness of identification and prevention of organizational crime, education and guidance students consciously resist and have some resistance. Organize crimes and prevent the infringement of organizational crimes.

Article 10 The public security organs discover that the Internet contains information on the Internet that promotes and induce organizational crime content. It shall promptly order telecommunications business operators and Internet service providers to stop transmission, take elimination, etc. Close related services and save related records to assist in the investigation.

Article 11 The public security organs shall establish an organizational crime monitoring and evaluation system. According to the police conditions, clues, cases and social evaluations in the area, regularly evaluate the organizational crime situation in the area, and submit the evaluation results to the higher -level public security organs.

Article 12 The public security organs shall cooperate with relevant departments such as civil affairs to review the qualifications of the villagers' committees and members of the residents' committee and the members of the residents' committee, and deal with the clues about organizing crime in a timely manner.

Article 13 The public security organs shall cooperate with the competent authorities of market supervision, financial supervision, natural resources, transportation and other industries, and establish and improve the long -term mechanism of organizing crimes in the industry.

Article 14 In the case of the case, the public security organs found that the relevant industry authorities have problems with organizational crime prevention and governance. If they need to make opinions and suggestions in writing, they may send a letter of public security prompts to the relevant industry authorities.

If the letter is necessary, if it is necessary, it can be copied to the people's governments, the people's congress, the supervisory authority, or the superior authority of the units.

Article 15 The letter of public security reminder shall be based on the functions of public security and investigating work, and adhere to the principles of accurate, timely, cautiously, and focus on practical results.

Article 16 The public security organs may send a letter of public security prompts directly to the competent industry authorities at the same level.

If you need to send it to the competent authorities of the lower -level industry, you can directly make or instruct the corresponding subordinate public security organs.

If it is necessary to send it to the competent authorities of the superior industry, it should be reported to the public security organs at the same level. If the higher -level public security organs believe that it is necessary, it can also be directly produced.

If there are problems with organizing crime prevention and governance in the industry authorities in different places, it shall notify the processing of its local public security organs in writing.

Article 17 The letter of public security reminder shall stimulate specific issues, discovery channels, reasons and basis, opinions and suggestions, feedback requirements, etc.

Article 18 The public security organs may conjunct with relevant departments to determine key areas, industry areas or places in accordance with relevant departments based on the results of organizational criminal situation evaluation and feedback from public security prompts. Article 19 For key areas, industry areas or places with organizational crime prevention and governance, the local public security organs shall strengthen the administrative management of public security according to their powers, and cooperate with relevant departments to increase supervision and inspection and carry out special rectification.

Article 20 For those who have been sentenced to punishment for the organization and leadership of the underworld organization, the municipal public security organs in their household registration areas may decide to report their personal property and daily activities to the public security organs from the date of implementation of their own punishment, and produce them. Ordered the decision to report personal property and daily activities.

The public security organs stipulated in the preceding paragraph that the decision to make a decision by the public security organs of the original case of the case can be discussed. If the negotiation fails, it is designated by the common superior public security organs.

If there is no need to report, the consent of the public security organs at the higher level shall be reported; if the situation does not need to be reported, if the report is necessary, the decision to report personal property and daily activities shall be made in accordance with the requirements of these regulations.

Article 21 The decision to report personal property and daily activities shall stimulate the report period, the time of the first report, and the interval of subsequent reports, the content, method, and the address and contact information of the report, and the report that accepts the report. Legal responsibility, etc.

The first report time is no longer than one month after the execution of the penalty, and the interval between the two reports is two to six months.

The decision to report personal property and daily activities shall be issued and delivered and declared within three months before the execution of its punishment. It can entrust the punishment executive authority to deliver and declare on behalf of them.

In accordance with Article 20 of these regulations, if it is ordered to report the decision of personal property and daily activities, it will not be subject to the limits of the first report period and the period of the preceding paragraph.

Article 22 The public security organs that make a decision are responsible for receiving reports of personal property and daily activities. If necessary, you can also designate the next level of public security organs to accept the report.

During the report period, after the report of the report, the public security organs that accept the report believe that it is necessary, and the report of the report to determine the approval of the authority can change the public security organs that accept the report. If the regional jurisdiction of the organs is changed, the joint public security organs shall decide on the joint public security organs.

If the public security organs who accept the report change shall be handed over.

Article 23 The reporter of the report shall report to the public security organs to report personal property and daily activities in accordance with the requirements of the decision of personal property and daily activities in accordance with the order.

During the report interval, if the personal property and daily activities of the reporter may have changed significantly or have major wrong reports, missed reports, etc., the public security organs accepting the report may notify the report of the reporter's written or verbally supplementary report.

If the address of the report, the work unit, the communication method, the immigration certificate, and the change of major property shall be reported to the public security organs within 24 hours after the change.

Article 24 Public security organs may request the reporter to report the following personal property and daily activities:

(1) address, work unit, communication method;

(2) Real estate, real estate, cash, deposits, property rights and other property conditions;

(3) Enterprises in business, engaged in non -professional economic income such as occupational and salary, investment income, business income, etc., and large expenditure such as large amounts of expenditure;

(4) Daily major social interaction, marriage status, contact with specific personnel and in -specific places, exit and entry, etc.;

(5) The situation of administrative, criminal investigation and punishment involves civil litigation.

The report of the reporting obligations shall provide proof materials for the report stipulated in the second, third and five of the previous paragraphs.

Article 25 The term of the report of personal property and daily activities does not exceed five years. If the period expires or the reporting obligor dies during the reporting period, the reporting obligation will be terminated automatically.

Article 26 When the public security organs find that personnel from overseas underworld organizations may enter, develop, and implement illegal and criminal activities, according to work needs, they may notify immigration management, customs, maritime police and other departments and make suggestions for disposal.

Immigration management, customs, maritime police and other departments have discovered personnel from overseas underworld organizations and notified public security organs, and the public security organs shall deal with it in a timely manner.

Chapter III Care Checking and Treatment

Article 27 Public security organs shall use modern information technology in accordance with the law, establish a mechanism for collecting and judging clues for organizational crime, and disposal of classification.

The public security organs should carry out statistics, analysis, and research and judgment on the clues of organizational crime, and organize verification in accordance with the law.

Article 28 The clues of organizational crime shall be verified by the county -level public security organs. The higher -level public security organs believe that it may be associated if necessary or specify other public security organs to verify it.

The higher -level public security organs shall strengthen the supervision and guidance of clue verification work, and can organize random inspections and review if necessary.

Article 29 For the clue of organizational crime, the inspection is initiated after approval by the person in charge of the public security organs at or above the county level.

Inspection of organizational criminal clues, you can take investigation measures such as inquiry, inquiries, inspections, inspections, identification, and retracting evidence materials in accordance with relevant laws and regulations.

Take the investigation measures stipulated in the preceding paragraph, and conduct approval in accordance with the relevant provisions of the "Regulations on the Procedure of Criminal Cases in Public Security Organs" and produce legal documents. When the public security organs collect and retrieve relevant information and materials from relevant units and individuals, they should be informed that they must be provided truthfully.

Article 30 If the public security organs check the criminal clues of the triad organization, and find that the property involved in the case involved in the case is out of risk of loss and transfer, after the approval of the person in charge of the public security organs at or above the municipal level, the property involved in the case can be adopted an emergency payment or temporary temporary property involved in the case. Urgent measures for freezing and temporary seizure must not exceed 48 hours.

If the situation of the expiry of or the application of emergency measures disappears, the emergency measures shall be lifted immediately; if it meets the requirements for the case, the case handling department shall investigate the case according to law before the expiration of the emergency measure, and go through the freezing and seizure procedures.

Article 31 The conclusion of organizing crime clues is made after the person in charge of the public security organs who should be verified. If there is a clear reporter, the reporter, or the complaint, in addition to the inability to inform or affect the subsequent investigation work, the verification of the conclusion shall be notified.

If there are organized criminal clues and decide not to establish the case, the public security organs shall not be notified after making the conclusion after verifying the conclusion, and the accusation is delivered within three days.

Article 32 If the public security organs have verified the clue of criminal crimes and found that the facts or suspects of the criminal or suspect shall be filed in accordance with the provisions of the Criminal Procedure Law of the People's Republic of China.

Chapter 4 Case Case

Article 33 The public security organs handle organized criminal cases shall take facts as the basis, legal as the criterion, comprehensively collect evidence in accordance with the law, comprehensively review and judge, and accurately identify organizational crimes.

Article 34 If an organizer, leader and backbone members who have organized crimes shall be given bail pending trial, the principals of the public security organs who handle the case organized collective discussions and decisions.

Article 35 In order to obtain illegal interests or form illegal impacts, some organizations are organized, entangled, tangled, troubled, and gathered to build the potential. Economic order can be identified as criminal means of organizational crime.

Article 36 For criminal cases implemented by the information network, those who meet organizational criminal characteristics and identification standards shall be investigated and prosecuted in accordance with organizational criminal cases.

Article 37 In accordance with the needs of organizational criminal cases, the public security organs may ask the People's Procuratorate to send members to participate in the case and listen to their opinions on the qualitative of the case, the collection of evidence, and the application of law.

Article 38 The public security organs handle organized criminal cases, and may decide to take restrictions on exit measures in accordance with the provisions of the "People's Republic of China Outbound Immigration Management Law", notify the implementation of immigration management agencies in accordance with regulations; for no need to continue to be adopted If restrictions on outbound measures shall be lifted in time.

Article 39 In accordance with the needs of the case and the maintenance of the supervision order, criminal suspects and defendants who organize criminal cases may take measures such as different places, separate detention, or separate detention. If you take different detention measures, the criminal suspect, the family members and defender of the defendant shall be notified in accordance with the law.

Article 40 After the public security organs are filed, according to the needs of investigating crimes, in accordance with the provisions of the Criminal Procedure Law of the People's Republic of China, technical investigation measures may be adopted, submitted under the implementation of control or hidden status of relevant personnel can be adopted.

If the public security organs shall be delivered under the control of the public security organs, or shall be investigated by relevant personnel to be investigated, the risk assessment shall be conducted, the plan shall be formulated, and the implementation of the person in charge of the public security organs at or above the county level shall be implemented.

The materials related to case -related cases that are collected by technical investigations, control, and concealing identity investigation measures can be used as evidence of criminal litigation. If the evidence may endanger the personal safety of the relevant personnel or may produce other serious consequences, it should take protection measures such as technical equipment and investigation methods that do not expose the identity and use of relevant personnel. If protective measures or protection measures cannot be taken to prevent serious consequences, it is recommended that judges can be verified by the trial outside the court.

Article 41 The investigation of public security organs with organizational criminal case shall be fulfilled in accordance with the law and the obligations of admitting and shall be convicted and punishment, and the criminal suspect shall be urged to truthfully confess their crimes.

If the criminal suspect pleaded guilty, he shall write the situation of voluntarily plead guilty and confessing the penalty in the prosecution opinion, and transfer relevant evidence materials with the case.

Article 42 The public security organs have a criminal suspect who is lighter to crimes, voluntarily confess and confess and confess, and adopt non -detention measures to prevent the occurrence of social hazards stipulated in Article 81 of the Criminal Procedure Law of the People's Republic of China. The compulsory measures for detention may not be applicable according to law; those who have been detained can change compulsory measures according to law.

Article 43 Other common criminals who report the suspects and expose major criminals or provide important clues or evidence of providing major cases to detect major cases. People can be approved and can be handled in the case.

If the public security organs decide to deal with the case, they shall solicit opinions on the people's courts and the People's Procuratorate and reach an agreement on the cases of the case jurisdiction and other issues to prevent the loss of evidence, the disconnection of the evidence or the influence of organizational crime identification.

Article 44 If the suspect and the defendant include one of the cases listed in Article 33, paragraph 1 of the "People's Republic of China on the Anti -Organizational Crime Law", with the approval of the principals of public security organs at or above the county level, the public security organs at or above the public security organs, and the public security organs at or above the public security organs. You can make opinions from the People's Procuratorate from wide treatment and explain the reason. Organizers and leaders with organizational crimes should be strictly applicable.

Chapter 5 Property Investigation and Disposal of Property Involved in the Case

Article 45 According to the needs of organizing criminal cases, public security organs can fully investigate the sources, nature, use, ownership, and value of their members 'property suspected of organizing crimes and their members' property. Waiting for measures.

The scope of a comprehensive investigation includes: the property of the organizational criminal organization; the property of the organization's individual; the property controlled by the organization members; the property purchased by the organization members; , Conceal the property involved in crimes such as criminal income, criminal gains, income, etc.; other property related to organizational criminal organizations and their members.

Article 46 Public security organs may inquire about the need for the administrative department of anti -money laundering to inquire about information data and data related to organizational crimes in accordance with the needs of anti -organized crimes.

Article 47 For the following property, with the approval of the principals of public security organs at or above the county level, it may be disposed of in accordance with the law.

(1) Items that are prone to damage, loss, deterioration, etc. should not be stored for a long time;

(2) Exchange, votes, checks, etc., which are about to expire for the validity period;

(3) Bonds, stocks, fund shares and other property, applied for by the right holder, selling does not harm national interests and the interests of the victims, and does not affect the normal proceeds of litigation.

Article 48: If the property involved in the organizational criminal organization and its members shall be recovered and confiscated in accordance with the law, the property involved cannot be found, lost or mixed with other legal property, and is mixed with other legal property, and the public security organs shall actively investigate and collect relevant evidence, and in prosecution opinions, and in prosecution opinions Explain in the book.

Article 49 There is evidence to prove that the height of the property obtained by the suspect during the crime may belong to the illegal income of the crime of the underworld organization and its interest and benefits. If the suspect cannot explain the legal source, it shall be transferred to the case with the case and explain the height possibility.

Article 50 When an organized crime case is transferred to the review and prosecution, the public security organs shall put forward written opinions and reasons and basis for the property involved in the case.

The criminal cases of triads should generally be separated by the property materials involved in the case.

Article 51 The criminal suspects of criminal cases in the underworld organization of the underworld fled, and they could not arrive in the case after one year of wanted, or the criminal suspect died. In accordance with the provisions of the "Criminal Procedure Law of the People's Republic of China" and the "Provisions of the Public Security Organs' Procedures for Criminal Cases" on the confiscation procedures for the discharge of criminal suspects and the violations of death cases.

Article 52 For operating property that should not be seized, seized, and frozen, approved by the principals of public security organs at or above the county level, it may apply for the local government to designate relevant departments or entrust relevant agencies to host or custody.

If it is not suitable for the disappearance of the case of sealing, seizure, and freezing, the public security organs may take measures, seizure, and freezing measures on relevant property in accordance with the law.

Article 53 If a stakeholder shall raise objections to the seizure, seizure, freezing, and disposal of the property involved in the case, the public security organs shall verify it in time, listen to their opinions, deal with it in accordance with the law, and inform the stakeholder in writing. After investigation, the property that has nothing to do with the case should be lifted within three days and should be relieved within three days and refunded it.

After the public security organs are dealt with by the property involved, the stakeholder who is not convinced by the stakeholder may appeal or accuse. The public security organs that accept the appeal or sue shall conduct a timely investigation and verification, and make a processing decision within 30 days from the date of receipt of the appeal and accusation.

Chapter 6 State staff involved in organizing crimes

Article 54 In the counter -organized crime work, the public security organs found that national staff are suspected of one of the cases listed in Article 50, paragraph 1 of the "People's Republic of China Anti -Organizational Crime Law", shall conduct preliminary verification in accordance with their powers Essence

After verification, if it belongs to the jurisdiction of the public security organs, a comprehensive investigation shall be investigated and handled according to law; if it is not under the jurisdiction of the public security organs, it shall be transferred to the competent authority in time.

Article 55 The police who engage in anti -organized crime in accordance with the law shall not have the following behaviors:

(1) Reporting, accusations, and reports are not accepted. It is found that crime information, clues are concealed, not as good as reports, or dispose of crime clues without approved, authorized to dispose of crimes, and materials involved;

(2) Ventilation letter to illegal criminals, hindering the investigation of the case;

(3) Discover state secrets, business secrets and personal privacy in violation of regulations;

(4) Cases against facts and legal treatment;

(5) Oblocking, seizure, frozen, and disposal of the property involved in violations of regulations;

(6) Other acts of abuse of power, negligence, and fraud.

Those who violate the above provisions constitute a criminal responsibility in accordance with the law; if they do not constitute a crime, they shall be punished in accordance with the law and discipline and law.

Article 56 The public security organs shall strengthen cooperation with the supervisory organs, the people's court, the people's procuratorate, and the judicial administrative organs to establish a communication mechanism for clues. Regarding the major and difficult national staff involved in organizational crime cases, public security organs can investigate and investigate and deal with the people's procuratorates simultaneously. According to the case of the case, transfer relevant evidence and share relevant information in accordance with the law to ensure that the facts of the case is fully investigated.

Article 57 After the public security organs receive a report on the police engaged in an anti -organized crime work, they shall be treated prudentially, and shall be dealt with in accordance with the law according to regulations and discipline and law to prevent criminal suspects and defendants from using reports to interfere with cases and fight revenge.

Anyone who uses reports and other methods to distort the facts and falsely accuse the police engaged in an anti -organized crime work, shall be held accountable in accordance with regulations, discipline and law; if it causes adverse effects, the facts shall be clarified in accordance with regulations, the reputation of the police shall be restored and the impact of adverse effects shall be eliminated.

Chapter 7 International Cooperation

Article 58 The Ministry of Public Security shall carry out an anti -organizational crime cooperation with other countries, regions, and international organizations in accordance with the international treaty concluded or participating in the People's Republic of China, or in accordance with the principle of equality and reciprocity.

Article 59 According to the authorization of the State Council, the Ministry of Public Security represented the Chinese government, with foreign governments and relevant international organizations to conduct anti -organizational information information exchange and law enforcement cooperation.

The Ministry of Public Security In accordance with relevant laws and regulations, the Ministry of Public Security has strengthened cross -border anti -organized criminal police cooperation by promoting conclusions, agreements and signing police cooperation documents, and promoting the establishment of police cooperation mechanisms with relevant countries, regions, and international organizations.

With the approval of the Ministry of Public Security, public security organs in the border area may establish cross -border criminal intelligence information exchanges and police cooperation mechanisms with adjacent countries or regional law enforcement agencies.

Article 60 The materials obtained by cross -border anti -criminal criminal judicial assistance and police cooperation may be used as evidence in administrative penalties and criminal lawsuits, except for the treaty provisions or our commitment to use inaction as evidence.

Article 61 The public security organs carry out other matters and specific procedures for cross -border anti -organized crimes in accordance with relevant laws and relevant laws and relevant laws in accordance with relevant laws and relevant regulations on criminal cases of public security organs.

Chapter 8 Protection Measures

Article 62 Public security organs shall provide necessary organizational guarantees, institutional guarantees and material guarantees for anti -organizational crime work.

Article 63 Public security organs shall establish and improve the professional forces of organizational crimes, strengthen the training and use of backbone talents, and establish a normalized anti -organized crime special team and intelligence clue disposal platform to ensure that public security organs at all levels have sufficient quantity, excellent equipment, and well -equipped. Excessive business teams carry out anti -organized crimes.

Article 64 The public security organs shall strengthen the construction of anti -organized criminal experts and talents, and establish and improve the selection, training and use mechanism.

The public security organs shall incorporate the training of organized crime majors into the annual education training plan.

Article 65 Public security organs at all levels shall be included in the annual budget of anti -organized crimes in their units.

Article 66 Due to reporting, accusing, and stopping organizational criminal activities, and testimony in organizational crime cases, if the personal safety of my or close relatives is in danger, the public security organs shall take the following one or more of the following or more in accordance with relevant regulations. Safeguard:

(1) Personal information such as the real name, address and work unit are not disclosed;

(2) Forbidden specific people from contacting the protected persons;

(3) Take specialized protection measures for personal and residentials;

(4) Change the identity of the protected person, re -arrange the residence and work unit;

(5) Other necessary protection measures.

If the protection measures stipulated in the fourth paragraph of the preceding paragraph shall be approved and organized by the Ministry of Public Security.

When the case is transferred to the review and prosecution, the relevant situation of the protection measures shall be transferred to the People's Procuratorate.

Article 67 The public security organs find that witnesses are testified, and the personal safety of my or their close relatives is facing danger, or witnesses to protect the public security organs. If the public security organ is evaluated, it is necessary to take protection measures. The report, the person in charge of the public security organs at or above the county level approves the implementation.

If the People's Court and the People's Procuratorate decided to take the witnesses to adopt the second and third protection measures to the witnesses, the public security organs at or above the county level shall be implemented by the people's court and the people's procuratorate. Notify the decision agency. If necessary, you can ask the people's court and the People's Procuratorate to assist in implementation.

Article 68 The implementation of personnel with organizational crimes cooperate with investigation, prosecution, trial and other work. If the facts of the Ming case plays an important role, or have other major merits of performance, it can be implemented with the provisions of the witness protection.

Article 69 For the people's police and their close relatives who have organized crime cases, they may take protection measures such as personal protection and prohibition of specific contact with people.

Article 70 Other matters for the protection of witnesses in public security organs shall apply to the "Provisions on the Protection of Witnesses for Criminal Cases in Public Security Organs".

Public security organs at all levels can form special witness protection forces and set up witness to protect safety places in conjunction with local reality.

Chapter 9 Legal Responsibility

Article 71 The public security organs carry out anti -organizational crime work, and investigate their corresponding legal responsibilities in accordance with the law on relevant organizations and individuals who violate the "Anti -Organizational Crime Law of the People's Republic of China". Article 72 Anyway shall be implemented in accordance with Article 69 of the "People's Republic of China Anti -Organizational Crime Law", and the case is determined in accordance with the "Provisions of the Public Security Organs' Office of Administrative Cases".

The implementation of Article 69, paragraph 1, paragraph 1 of the "People's Republic of China", can also be jurisdictional by the public security organs of the local public security organs.

Relevant illegal acts are discovered in the process of investigation in the process of organizing crimes, and they may also be under the jurisdiction of public security organs responsible for investigating organized crimes.

Article 73 The administrative penalties stipulated in Article 70 of the "Anti -Organizational Crime Law of the People's Republic of China" shall be under the jurisdiction of the public security organs reported by the report.

Article 74 The administrative penalties stipulated in Article 71 of the "Anti -Organizational Crime Law of the People's Republic of China" shall be under the jurisdiction of the public security organs where relevant units such as financial institutions and other relevant units are located, or they may be under the jurisdiction of public security organs responsible for investigating organized crimes.

Article 75 The public security organs investigate organized crimes and require relevant state organs and industry authorities to cooperate with relevant work or provide relevant evidence. If the relevant national organs and industry authorities do not cooperate with legitimate reasons, the corresponding higher -level public security shall be reported to the higher -level public security. The authority reports its superior authorities in writing.

Chapter 10

Article 76 The provisions shall be implemented from October 1, 2022.

Source of the Criminal Investigation Bureau of the Ministry of Public Security

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