Reforms to get boost in financial crime battle
7 years, 11 months ago

Reforms to get boost in financial crime battle

China Daily  

Chinese 100 yuan banknotes are seen on a counter of a branch of a commercial bank in Beijing, March 30, 2016. China will further beef up its fight against money laundering, funding for terrorism and tax evasion as the central government calls for intensified supervision efforts to ensure the implementation of reforms. The group, which has been holding meetings on deepening reforms in many areas, also said supervision efforts must be improved to ensure that the reforms will be correctly implemented. The group also reviewed and passed seven other guidelines, among them policies that aim to spur and protect entrepreneurship, establish a modern hospital management system and cultivate new rural management entities. The guidelines also included ensuring that illegal evidence is barred judicial procedures, while urging authorities to step up the prevention of confessions extracted by torture.

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History of this topic

Supervisory bodies push for improving people's well-being
3 months, 1 week ago

Supervisory bodies push for improving people's well-being

China Daily  

Chinese supervisory authorities have stepped up efforts to combat misconduct and corruption in areas directly affecting people's daily lives, aiming to enhance their sense of public security, happiness and fulfillment, according to a report being reviewed by national lawmakers. Data released in the report showed that supervisory departments across the country have handled 768,000 cases of misconduct and corruption closely …

Supervisory bodies push for improving people's well-being
3 months, 1 week ago

Supervisory bodies push for improving people's well-being

China Daily  

Chinese supervisory authorities have stepped up efforts to combat misconduct and corruption in areas directly affecting people's daily lives, aiming to enhance their sense of public security, happiness and fulfillment, according to a report being reviewed by national lawmakers. Data released in the report showed that supervisory departments across the country have handled 768,000 cases of misconduct and corruption closely …

Prosecutors Stepping Up Oversight of Administrative Lawsuits: Report
4 months, 3 weeks ago

Prosecutors Stepping Up Oversight of Administrative Lawsuits: Report

China Daily  

Chinese prosecutors are stepping up their oversight of administrative verdicts to ensure justice. The report shows that prosecutors supervised the adjudication of 87,000 administrative cases in the past five years, with an average annual rise of 22 percent. Prosecutors have raised protests or suggested retrials for 2,781 cases, leading to revised verdicts in some instances. The report also highlighted stricter …

China orders intensified efforts in assets recovery in cross-border telecom fraud
8 months ago

China orders intensified efforts in assets recovery in cross-border telecom fraud

China Daily  

BEIJING -- China's judicial authorities issued a guideline on Friday, emphasizing a stringent crackdown on cross-border telecommunications fraud and intensified efforts to recover stolen funds and compensate for losses. The guideline, jointly released by the Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security, called for thorough investigations into the financial status of criminal groups involved …

China to strengthen administrative law enforcement oversight
10 months, 2 weeks ago

China to strengthen administrative law enforcement oversight

China Daily  

BEIJING -- China will strengthen oversight over administrative law enforcement through systematic measures such as promoting related legislation and improving code of conduct. The document urges strict execution of administrative law enforcement supervision, calling for carrying out oversight on a regular basis and strengthening law enforcement oversight concerning companies. Administrative law enforcement oversight is an important component of the Party …

Judicial progress highlighted
7 years, 8 months ago

Judicial progress highlighted

China Daily  

Top court issues report on wrongful convictions, illegally obtained evidence China has been making efforts to correct wrongful convictions and remove evidence obtained illegally over the past few years, in a move to uphold justice by regulating legal procedures, China's top court said. Chinese courts have corrected 34 wrongful convictions since 2013 and excluded evidence gained illegally in 2,765 criminal …

Illegally obtained evidence defined
7 years, 9 months ago

Illegally obtained evidence defined

China Daily  

The Supreme People's Court has announced a new regulation taking effect on the exclusion of illegally obtained evidence in criminal cases, banning confessions made under torture or duress. Compared with previous versions issued in 2010 and 2012, the new regulation specifies the standards of illegally obtained evidence and makes clear the procedures for excluding such evidence, and this is expected …

Illegally obtained evidence defined
7 years, 9 months ago

Illegally obtained evidence defined

China Daily  

The Supreme People's Court has announced a new regulation taking effect on the exclusion of illegally obtained evidence in criminal cases, banning confessions made under torture or duress. Compared with previous versions issued in 2010 and 2012, the new regulation specifies the standards of illegally obtained evidence and makes clear the procedures for excluding such evidence, and this is expected …

Xi demands enhanced supervision over reform efforts
7 years, 11 months ago

Xi demands enhanced supervision over reform efforts

China Daily  

BEIJING -- Chinese President Xi Jinping on Tuesday stressed the role of supervision in implementing reforms, demanding such work be carried out in a wider and deeper scope to detect and solve problems. All departments and localities should attach greater importance to delivering reforms and devote more efforts to examining reform effect, Xi said during the 34th meeting of the …

China to enhance supervision of police criminal investigations
8 years, 4 months ago

China to enhance supervision of police criminal investigations

China Daily  

BEIJING - Chinese prosecutors will intensify supervision of police criminal investigations, according to a report Saturday. "A system which allows prosecutors to work or set up an office in police stations in main urban areas, rural-urban fringe areas and areas with a high incidence of criminal cases will be piloted," China's Procurator-General Cao Jianming said. Cao made the remarks when …

Court data sees progress in China's judicial system
9 years ago

Court data sees progress in China's judicial system

China Daily  

Court data sees progress in China's judicial system By Zhang Yan Updated: 2016-03-13 08:34:21 Prosecutors last year have intensified supervision over police and judicial systems to prevent miscarriages in justice, according to an annual work report of the Supreme People's Procuratorate released on Sunday. In 2015, prosecutors across the country went against 6,591 wrong criminal judgments made by courts and …

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