Implementation Manual for the Provisions on the Transfer of Cases Involving Criminal Offenses by Administrative Enforcement Agencies (ICD, including 3 supplementary manuals)

Author: Daheng Electronics Press
Publisher: Daheng Electronics Press
Publication Date: 2001-08-01
Features: The readers of this book include:
Administrative agencies for transferring cases: Refers to administrative agencies that legally exercise administrative penalties and organizations authorized by laws and regulations to manage public affairs, implementing administrative penalties within the authorized legal scope. Examples include: industry and commerce, taxation, quality supervision, customs, finance, insurance, securities, environmental protection, transportation, medical care, health, quarantine of animals and plants, power, water conservancy, culture, publishing, land management, foreign trade, labor and social security, construction, education, etc.
Receiving agencies for cases: Refers to public security organs and procuratorial organs.
This manual discusses ten aspects:
- The significance and content of implementing the "Provisions on Administrative Agencies Transferring Suspected Criminal Cases";
- The basis and methods for strictly regulating administrative enforcement;
- The understanding of administrative subjects, administrative responsibility, and administrative supervision;
- Discussion on issues of administrative violations;
- Punishment and prevention of various new types of economic crimes;
- Various market violations and penalties;
- Various dereliction of duty cases directly investigated by procuratorial organs;
- The understanding and application of administrative enforcement and the Product Quality Law;
- The understanding and application of administrative enforcement and the Administrative Penalties Law;
- Relevant laws and regulations related to administrative agencies transferring suspected criminal cases.
The purpose of implementing the "Provisions on Administrative Agencies Transferring Suspected Criminal Cases" is to strictly regulate the transfer of suspected criminal cases and legally punish illegal and criminal activities.
This manual is mainly based on the provisions, aiming at addressing the rampant illegal activities of manufacturing and selling counterfeit and shoddy goods. However, many suspected criminal cases are not transferred to judicial organs, failing to effectively curb such illegal activities. It is therefore necessary to establish procedural regulations for administrative agencies to transfer suspected criminal cases to judicial organs, standardize the criteria and procedures for transferring suspected criminal cases, and impose strict responsibilities, requiring all administrative agencies to comply.