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Anti-organized Crime Law of the People’s Republic of China
Закон Китайской Народной Республики «О борьбе с организованной преступностью»)
(Adopted at the 32nd Meeting of the Standing Committee of the Thirteenth National People's Congress on December 24, 2021)
Contents
Chapter I General Provisions
Chapter Ⅱ Prevention and Governance
Chapter Ⅲ Case Handling
Chapter Ⅴ Identification and Disposition of Property Involved in a Case
Chapter Ⅴ Dealing with State Functionaries Involved in Organized Crime
Chapter Ⅵ International Cooperation
Chapter Ⅶ Safeguard Measures
Chapter Ⅷ Legal Liability
Chapter Ⅸ Supplementary Provision
Chapter I
General Provisions
Article 1 This Law is enacted in accordance with the Constitution for the purposes of preventing and punishing organized crime, strengthening and regulating anti-organized crime work, safeguarding national security, social and economic order, and protecting the lawful rights and interests of citizens and organizations.
Article 2 For purposes of this Law, «organized crime» refers to the crime of forming, leading or participating in an organization of the gang nature as defined in Article 294 of the Criminal Law of the People's Republic of China, or crimes committed by an organization of the gang nature or a vicious organization.
For purposes of this Law, «a vicious organization» means a criminal organization which frequently gathers its members to commit criminal or other illegal activities in a certain area or industry, using violence, threat or other means, perpetrates all kinds of evils, bullies and oppresses the people, disrupts social and economic order, and causes considerably bad social influence, but has not developed into an organization of the gang nature.
This Law is applicable to overseas criminal gangs that recruit members or commit crimes within the territory of the People's Republic of China, or commit crimes against the People's Republic of China or its citizens outside the territory of the People's Republic of China.
Article 3 Anti-organized crime work shall adhere to the holistic view of national security, comprehensively adopt legal, economic, scientific and technological, cultural, educational and other means, and establish and improve working mechanisms as well as prevention and governance systems against organized crime.