iSinoLaw Weekly
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Volume 24, July 3 ¡V July 9, 2006
²Ä24´Á¡A2006¦~7¤ë3 -
Amendment VI to the Criminal
Law will Definitely Restrain the New White Collar
Crimes
The Twenty-second Session of the Standing Committee of the Tenth National People's Congress of the People's Republic of China adopted the ¡§Amendment (VI) to the Criminal Law of the People¡¦s Republic of China¡¨ (iSinolaw Reference ID: 10016920, hereinafter referred to as the Amendment VI to the Criminal Law) on June 29, 2006. The Amendment VI to the Criminal Law focuses on the new types of crimes which have been recently arising from the deepening of the economic system reform and establishing socialist market economy of the State. Thus, the scope of new types of economy crimes in the Criminal Law is enlarged and the penalty to the person liable to the safety production accident becomes heavier.
Under the Amendment VI to the Criminal Law, those who violate the provisions of safety administration in the course of production or operation and an accident involving significant casualty or other serious consequences occur thereby, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention. If the circumstances are especially flagrant, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years. If anyone compels other persons to run the hazard or breach the regulations to work, an accident involving significant casualties or other serious consequences are caused thereby, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. If the circumstances are especially flagrant, he shall be sentenced to fixed-term imprisonment of more than five years.
Further, this Amendment to the Criminal Law also prescribes that if anyone who has knowledge that the funds are proceeds obtained from drug-related crimes, triad crimes, terrorism, smuggling, corruption and bribery, crime of disrupting financial order, or financial fraud and gains derived therefrom and commits any of the following acts in order to cover up or conceal the source or nature of the funds, his illegal gain shall be confiscated while he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention. Moreover, a fine of not less than 5% but not more than 20% of the amount of money laundered shall be imposed instead of the aforesaid sentence or on top of the aforesaid sentence. If the circumstance is serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years, and a fine of not less than 5% but not more than 20% of the amount of money laundered shall also be imposed concurrently.
The Amendment lists out 5 cases: (1) providing fund accounts; (2) providing assistance in converting the property into cash, financial negotiable instruments, or securities; (3) providing assistance in the transfer of capital through transferring accounts or any other form of settlement; (4) providing assistance in remitting funds out of the territory, or (5) covering up or concealing by any other means the nature or source of the criminal proceeds and the gains derived therefrom.
The Amendment VI to the Criminal Law shall be effective as of the promulgation date. The Chinese Government expects that the Amendment VI to the Criminal Law is able to further define the new crimes existing in the aspect of finance and economy and thus to increase the enforceability of the Criminal Law. It will definitely provide effective cure to the new problems arising from the criminal domain of the socialist market economy.
(Translator: JS)
1. Laws and
Regulations Promulgated in the Week
No |
Title |
Promulgation
Date |
Effective Date |
1 |
Urgent Notice of the Office
of Safety Production Commission under the State Council on Accomplishing the
Work of Safety Production in Flood Season |
|
|
2 |
Circular of the State
Administration of Work Safety and theState Administration
of Coal Mine Safety on the RecentThree Accidents of
Flood Damage in Coal Mines |
|
|
3 |
Public Announcement of the Stock Issuance Examination and
Verification Committee of |
|
|
4 |
Public Notice of the
Ministry of Construction on the List of Verified Technologically Advanced
Units and Individuals of National
Construction in the Tenth Five Year Plan |
|
|
5 |
Notice of the Ministry of Commerce on the Recruitment |
|
|
6 |
¡mUrgent Notice of the People¡¦s Government of Zhengzhou Municipality on Strengthening the Housing
Safety Management |
|
|
7 |
Notice of the Department
of Registration under the State Food and Drug Administration on Relevant
Issuers concerning Separately listing the breeds of ¡§Arrowroot, Yellow
Cypress and Honeysuckle¡¨ in ¡§Medicine Dictionary of China¡¨ of the 2005
Version(Division One) |
|
|
8 |
Notice of the State Grains
Bureau on Conscientiously Study of and Adherence to the Spirit of Important
Speech by General Secretary Hu Jintao
in the Assembly of Celebrating the 85th Anniversary of the Founding of the
Chinese Communist Party and Summarizing the Advanced Education Campaign of the
Members of the Communist Party |
|
|
9 |
Notice of the Local Tax Bureau of Beijing Municipality on
Strengthening the Administration of the Invoice of Recharging the IC Card for
General Purposes of Municipal
Infrastructure and Transportation |
|
|
10 |
Notice of the Bureau of Commodity Price of Jinan Municipality and Power Supply Company
of Jinan
Municipality on Implementing the Policy of Supplying in the Same Net
and with the Same Price in Jinan |
|
|
11 |
Notice of the Bureau of Commodity Price of Guangdong Province on adjusting
the Price of Electricity on Net |
|
|
12 |
¡mNotice of China Securities
Depository and Clearing Corporation Limited, Shanghai Stock Exchange and Shenzhen Stock Exchange on Transferring
the Registration of Allotted Share of
Cross-Market between Shanghai Stock Exchange and Shenzhen Stock Exchange |
|
|
13 |
Notice of the Ministry of
Land and Resources on Supporting and Accomplishing of the Work of Selecting
and Recommending Land Protecting Institutions |
|
|
14 |
Announcement of the Ministry of Water Resources on open Competition
for the Positions at the Grade of Vice Director |
|
|
15 |
Notice of the Ministry of
Agriculture on Launching the Statistics and Management System for the Project
of Formula Fertilizing in Accordance to Land Survey |
|
|
16 |
Scheme of |
|
|
17 |
Measures of |
|
|
18 |
Notice of the State Administration of Work Safety on Strengthening
the Safety Supervision on the Utilization of Civil Explosives |
|
|
19 |
Notice of the Department
of Agriculture of Jiangxi Province on Issuing
Guidelines on the Project of Demonstrating and Popularizing New Agricultural
Technology at Provincial Level in 2006 |
|
|
20 |
Measures on the Management
of Expert Commenting and Examining the Project of Demonstrating and
Popularizing New Agricultural Technology at Provincial Level in 2006 |
|
|
21 |
Notice of the General
Office of the Ministry of Public Health on Carrying out the Work of Sanitary
Supervision and Inspection of Drinking Water and Public Places |
|
|
22 |
Notice of the State Oceanic Administration on
Issuing the Opinions on the Construction of National Maritime Space Adopting
the System and Institution of Dynamic Monitoring Management System |
|
|
23 |
Notice of the Ministry of
Construction on Issuing the Outline of City Green Lighting Project in the
Eleventh-Five Years Plan |
|
|
24 |
Measures of |
|
|
25 |
Opinions of the People¡¦s
Government of Shijiazhuang Municipality on
Strengthening the Establishment of Community Firefighting Teams |
|
|
26 |
Interim Measures of |
|
|
27 |
Notice of Administration Bureau of Work Safety of |
|
|
28 |
Notice of Public Health Office of |
|
|
29 |
Notice of the People¡¦s
Government of Shanxi Province on Deeply Adherence
to the Spirit of the Cadre
Convention in the Provincial Government System to Carry out the Construction
Activity of Government
Administration Efficiency |
|
|
30 |
Notice of the State Tobacco Monopoly Bureau on Starting Using the License
of Transportation for Tobacco Monopolization of the 2006 Version |
|
|
31 |
Notice of Hospitalization Insurance Bureau of Shanghai Municipality
on Futher Strengthening the Management and Strictly
Cracking down Illegal Acts Concerning Medicine Quoting and Purchasing |
|
|
32 |
Reply Letter of the Bureau
of Commodity Price of |
|
|
33 |
Notice of the Provincial Committee
of Shannxi Province of the Chinese Communist Party
on Conscientiously Studying and Carrying out the Important Speech by the General
Secretary Hu Jintao in
the Assembly of Celebrating the 85th Anniversary of the Founding of the
Chinese Communist Party and Summarizing the Advanced Education Campaign of the
Members of the Communist Party. |
|
|
34 |
Notice of the Port Administration
Bureau of |
|
|
35 |
Notice of the State Environment Protection Administration on
Recommending Advanced Units and Individuals of National Environmental Policy and
Legal Work |
|
|
36 |
Notice of the State Administration for Industry and Commerce on
Publishing the List of Famous Brand Automobile Distribution Enterprises |
|
|
37 |
Notice of the Party
Leadership Group of State Bureau of Surveying and Mapping of the Chinese
Communist Party on Issuing the Opinions of the Party Leadership Group of State
Bureau of Surveying and Mapping of the Chinese Communist Party on
Conscientiously Studying and Carrying out the Important Speech by the General
Secretary Hu Jintao in
the Assembly of Celebrating the 85th Anniversary of the Founding of the
Chinese Communist Party and Summarizing the Education Campaign of Preserving
the Advanced Nature of the Members of the Communist Party. |
|
|
38 |
Notice of the State
Administration of Audit on Issuing the Fifth Five-Year Planning Concerning the Audit Authorities
Carrying out Legal Propaganda Education |
|
|
39 |
Public Announcement of the State Environment Protection
Administration on Publishing the Fourth Batch of List of Units Qualified with
the Equipment Operation of
Environmental Pollution Treatment |
|
|
40 |
Public Announcement of the
State Environment Protection Administration on Publishing Eight Standards of
National Environment Protection Industry Including the Standards of Pureness
Production in Beer Industry and others. |
|
|
41 |
Notice of the Comprehensive
Planning Bureau of Chinese Academy of Sciences on Transmitting the Notice of the
Ministry of Finance on Issuing the Measures on Relevant Issuers Concerning
the Accounting Verification and Calculation of the Wage and Allowance of Administrative Institutions. |
|
|
2. Laws and
Regulations Coming into Force in the Week
No |
Title |
Promulgation
Date |
Effective Date |
1 |
Urgent Notice of the Office
of Safety Production Commission under the State Council on Accomplishing the
Work of Safety Production in Flood Season |
|
|
2 |
Circular of the State
Administration of Work Safety and theState
Administration of Coal Mine Safety on the RecentThree
Accidents of Flood Damage in Coal Mines |
|
|
3 |
Public Announcement of the Stock Issuance Examination and
Verification Committee of |
|
|
4 |
Public Notice of the
Ministry of Construction on the List of Verified Technologically Advanced
Units and Individuals of National
Construction in the Tenth Five Year Plan |
|
|
5 |
Notice of the Ministry of Commerce on the Recruitment |
|
|
6 |
¡mUrgent Notice of the People¡¦s Government of Zhengzhou Municipality on Strengthening the Housing
Safety Management |
|
|
7 |
Notice of the Department
of Registration under the State Food and Drug Administration on Relevant
Issuers concerning Separately listing the breeds of ¡§Arrowroot, Yellow
Cypress and Honeysuckle¡¨ in ¡§Medicine Dictionary of China¡¨ of the 2005
Version(Division One) |
|
|
8 |
Notice of the State Grains
Bureau on Conscientiously Study of and Adherence to the Spirit of Important
Speech by General Secretary Hu Jintao
in the Assembly of Celebrating the 85th Anniversary of the Founding of the
Chinese Communist Party and Summarizing the Advanced Education Campaign of the
Members of the Communist Party |
|
|
9 |
Notice of the
Local Tax Bureau of Beijing Municipality on Strengthening the Administration
of the Invoice of Recharging the IC Card for General Purposes of Municipal Infrastructure and
Transportation` |
|
|
10 |
¡mNotice of China Securities
Depository and Clearing Corporation Limited, Shanghai Stock Exchange and Shenzhen Stock Exchange on Transferring
the Registration of Allotted Share of
Cross-Market between Shanghai Stock Exchange and Shenzhen Stock Exchange |
|
|
11 |
Notice of the Ministry of
Land and Resources on Supporting and Accomplishing of the Work of Selecting
and Recommending Land Protecting Institutions |
|
|
12 |
Announcement of the Ministry of Water Resources on open Competition
for the Positions at the Grade of Vice Director |
|
|
13 |
Notice of the Ministry of
Agriculture on Launching the Statistics and Management System for the Project
of Formula Fertilizing in Accordance to Land Survey |
|
|
14 |
Scheme of |
|
|
15 |
Measures of |
|
|
16 |
Notice of the State Administration of Work Safety on Strengthening
the Safety Supervision on the Utilization of Civil Explosives |
|
|
17 |
Notice of the Department
of Agriculture of Jiangxi Province on Issuing
Guidelines on the Project of Demonstrating and Popularizing New Agricultural
Technology at Provincial Level in 2006 |
|
|
18 |
Measures on the Management
of Expert Commenting and Examining the Project of Demonstrating and
Popularizing New Agricultural Technology at Provincial Level in 2006 |
|
|
19 |
Notice of the General
Office of the Ministry of Public Health on Carrying out the Work of Sanitary
Supervision and Inspection of Drinking Water and Public Places |
|
|
20 |
Notice of the State Oceanic Administration on
Issuing the Opinions on the Construction of National Maritime Space Adopting
the System and Institution of Dynamic Monitoring Management System |
|
|
21 |
Notice of the Ministry of
Construction on Issuing the Outline of City Green Lighting Project in the
Eleventh-Five Years Plan |
|
|
22 |
Measures of |
|
|
23 |
Opinions of the People¡¦s
Government of Shijiazhuang Municipality on Strengthening
the Establishment of Community Firefighting Teams |
|
|
24 |
Notice of Administration Bureau of Work Safety of |
|
|
25 |
Notice of Public Health Office of |
|
|
26 |
Notice of the People¡¦s
Government of Shanxi Province on Deeply Adherence
to the Spirit of the Cadre Convention
in the Provincial Government System to Carry out the Construction Activity
of Government Administration
Efficiency |
|
|
27 |
Notice of the State Tobacco Monopoly Bureau on Starting Using the License
of Transportation for Tobacco Monopolization of the 2006 Version |
|
|
28 |
Notice of Hospitalization Insurance Bureau of Shanghai Municipality
on Futher Strengthening the Management and Strictly
Cracking down Illegal Acts Concerning Medicine Quoting and Purchasing |
|
|
29 |
Reply Letter of the Bureau
of Commodity Price of |
|
|
30 |
Notice of the Provincial Committee
of Shannxi Province of the Chinese Communist Party
on Conscientiously Studying and Carrying out the Important Speech by the General
Secretary Hu Jintao in
the Assembly of Celebrating the 85th Anniversary of the Founding of the
Chinese Communist Party and Summarizing the Advanced Education Campaign of the
Members of the Communist Party. |
|
|
31 |
Notice of the Port
Administration Bureau of |
|
|
32 |
Notice of the State Environment Protection Administration on
Recommending Advanced Units and Individuals of National Environmental Policy and
Legal Work |
|
|
33 |
Notice of the State Administration for Industry and Commerce on
Publishing the List of Famous Brand Automobile Distribution Enterprises |
|
|
34 |
Notice of the Party
Leadership Group of State Bureau of Surveying and Mapping of the Chinese
Communist Party on Issuing the Opinions of the Party Leadership Group of State
Bureau of Surveying and Mapping of the Chinese Communist Party on
Conscientiously Studying and Carrying out the Important Speech by the General
Secretary Hu Jintao in
the Assembly of Celebrating the 85th Anniversary of the Founding of the
Chinese Communist Party and Summarizing the Education Campaign of Preserving
the Advanced Nature of the Members of the Communist Party. |
|
|
35 |
Notice of the State
Administration of Audit on Issuing the Fifth Five-Year Planning Concerning the Audit Authorities
Carrying out Legal Propaganda Education |
|
|
36 |
Public Announcement of the State Environment Protection
Administration on Publishing the Fourth Batch of List of Units Qualified with
the Equipment Operation of
Environmental Pollution Treatment |
|
|
37 |
Notice of the Comprehensive
Planning Bureau of Chinese Academy of Sciences on Transmitting the Notice of
the Ministry of Finance on Issuing the Measures on Relevant Issuers
Concerning the Accounting Verification and Calculation of the Wage and
Allowance of Administrative
Institutions. |
|
|
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