| Provisions on the Transfer of Suspectable Criminal Cases by Administrative Organs for Law Enforcement | | 行政执法机关移送涉嫌犯罪案件的规定 |
| (Promulgated by the No. 310 Order of the State Council of the People's Republic of China on July 9, 2001; revised by the Decision of the State Council to Amend the Provisions on the Transfer of Suspected Criminal Cases by Administrative Law Enforcement Organs on August 7, 2020) | | （2001年7月9日中华人民共和国国务院令第310号公布 根据2020年8月7日《国务院关于修改〈行政执法机关移送涉嫌犯罪案件的规定〉的决定》修订） |
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| Article 1 These Provisions are formulated with a view to enabling the administrative organs for law enforcement to transfer suspectable criminal cases in time to the public security organ, punishing the crimes of disrupting the order of the socialist market economy, the crimes of obstructing the administration of public order and other crimes in accordance with the law, and guaranteeing the progress of socialist construction. | | 第一条 为了保证行政执法机关向公安机关及时移送涉嫌犯罪案件，依法惩罚破坏社会主义市场经济秩序罪、妨害社会管理秩序罪以及其他罪，保障社会主义建设事业顺利进行，制定本规定。 |
| Article 2 Administrative organs for law enforcement mentioned in these Provisions shall refer to the administrative organs which, in accordance with laws, regulations or rules, have the power of administrative penalties over the acts of disrupting the order of the socialist market economy, the acts of obstructing the administration of public order and other illegal acts, and the organizations which are authorized by laws or regulations to have the function to administer public affairs and to impose administrative penalties within the legally authorized scope of power. | | 第二条 本规定所称行政执法机关，是指依照法律、法规或者规章的规定，对破坏社会主义市场经济秩序、妨害社会管理秩序以及其他违法行为具有行政处罚权的行政机关，以及法律、法规授权的具有管理公共事务职能、在法定授权范围内实施行政处罚的组织。 |
| Article 3 Where, in the process of investigating illegal acts, and on the basis of the amount of money involved in, the circumstances of, and results caused from the illegal facts, an administrative organ for law enforcement suspects that a crime is constituted and the criminal liabilities are to be investigated into in accordance with the provisions in the Criminal Law on crimes of disrupting the order of the socialist market economy and crimes of obstructing the administration of public order, and the judicial interpretations of the Supreme People's Court and the Supreme People's Procuratorate on the crimes of disrupting the order of the socialist market economy and the crimes of obstructing the administration of public order, as well as the provisions of the Supreme People's Procuratorate and Ministry of Public Security on the standards for prosecuting economic criminal cases and other provisions, it must transfer the case to the public security organ according to these Provisions. | | 第三条 行政执法机关在依法查处违法行为过程中，发现违法事实涉及的金额、违法事实的情节、违法事实造成的后果等，根据刑法关于破坏社会主义市场经济秩序罪、妨害社会管理秩序罪等罪的规定和最高人民法院、最高人民检察院关于破坏社会主义市场经济秩序罪、妨害社会管理秩序罪等罪的司法解释以及最高人民检察院、公安部关于经济犯罪案件的追诉标准等规定，涉嫌构成犯罪，依法需要追究刑事责任的，必须依照本规定向公安机关移送。 |
| Where, as for a case in the field of intellectual property rights, an administrative law enforcement organ deems based on the evidence collected upon investigation and the case facts ascertained that there is a reasonable suspicion of a crime and it is necessary for a public security organ to take measures to obtain further evidence so as to determine whether the circumstance meets the standards for filing a criminal case for investigation and prosecution, the case shall be transferred to the public security organ. | | 知识产权领域的违法案件，行政执法机关根据调查收集的证据和查明的案件事实，认为存在犯罪的合理嫌疑，需要公安机关采取措施进一步获取证据以判断是否达到刑事案件立案追诉标准的，应当向公安机关移送。 |
| Article 4 An administrative organ for law enforcement must, in the process of investigating illegal acts, properly preserve the evidence relating to the illegal acts. | | 第四条 行政执法机关在查处违法行为过程中，必须妥善保存所收集的与违法行为有关的证据。 |
| An administrative organ for law enforcement shall truthfully fill in a list of the articles ferreted out concerning the case, and dispose of them in accordance with the relevant provisions of the State. For those perishable or deteriorative articles which are unfit or uneasy to be kept in custody, it shall take necessary measures to preserve the evidence; while for those articles inspected or expertized by the legal inspecting or expertizing institution, an inspection report or expert conclusion should be issued by the institutions. | | 行政执法机关对查获的涉案物品，应当如实填写涉案物品清单，并按照国家有关规定予以处理。对易腐烂、变质等不宜或者不易保管的涉案物品，应当采取必要措施，留取证据；对需要进行检验、鉴定的涉案物品，应当由法定检验、鉴定机构进行检验、鉴定，并出具检验报告或者鉴定结论。 |
| Article 5 With regard to a suspectable criminal case that shall be transferred to the public security organ, an administrative organ for law enforcement shall immediately appoint 2 or more administrative law enforcement officials to form a special group responsible for the investigation of the case. The said group shall make a written report on transferring the suspectable criminal case after verifying the circumstances, and shall submit the report to the principal leading official or the leading official in charge of the work of the said organ for approval. | | 第五条 行政执法机关对应当向公安机关移送的涉嫌犯罪案件，应当立即指定2名或者2名以上行政执法人员组成专案组专门负责，核实情况后提出移送涉嫌犯罪案件的书面报告，报经本机关正职负责人或者主持工作的负责人审批。 |
| The principal leading official or the leading official in charge of the work of an administrative organ for law enforcement shall make a decision on whether to approve the transfer or not within 3 days as of his receipt of the report. Where he decides to approve the transfer, he shall transfer the case to the public security organ at the same level within 24 hours; where he decides not to approve the transfer, he shall record the reason in the file. | | 行政执法机关正职负责人或者主持工作的负责人应当自接到报告之日起3日内作出批准移送或者不批准移送的决定。决定批准的，应当在24小时内向同级公安机关移送；决定不批准的，应当将不予批准的理由记录在案。 |
| Article 6 An administrative organ for law enforcement shall attach the following documents when transferring a suspectable criminal case to the public security organ: | | 第六条 |
| (1) letter of transfer of the suspectable criminal case; | | （一）涉嫌犯罪案件移送书； |
| (2) investigation report on the suspectable criminal case; | | （二）涉嫌犯罪案件情况的调查报告； |
| (3) a list of articles involved in the case; | | （三）涉案物品清单； |
| (4) relevant inspection report or expert conclusion; | | （四）有关检验报告或者鉴定结论； |
| (5) other documents concerning the suspected crime. | | （五）其他有关涉嫌犯罪的材料。 |
Article 7 With regard to a suspectable criminal case transferred by an administrative organ for law enforcement, the public security organ shall sign the note acknowledging the receipt of the letter of transfer of the suspectable criminal case; if the case is not under the jurisdiction of the said public security organ, it shall transfer the case to an organ with the jurisdiction within 24 hours, and shall inform in writing the administrative organ for law enforcement which transferred the case.
．．．．．． | | 第七条 公安机关对行政执法机关移送的涉嫌犯罪案件，应当在涉嫌犯罪案件移送书的回执上签字；其中，不属于本机关管辖的，应当在24小时内转送有管辖权的机关，并书面告知移送案件的行政执法机关。
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