SPP Guiding Case No. 216: Supervision Case on Investigative Activities Concerning Fu Mou’s Theft
Supreme People’s Procuratorate Guiding Case No. 216 (Batch 53, 2024) Keywords Investigation activity supervision; minor...
SPP Guiding Case No. 217: Supervision Case on the Investigation of Intentional Injury by Zeng Moujia et al. and Correction of Omitted Co-Suspects
Supreme People’s Procuratorate Guiding Case No. 217 (Batch 53, 2024) Keywords Investigation supervision at the...
Measures of the Customs of the People’s Republic of China for the Administration of Enterprise Credit (GACC Order No. 237, 2018) — Full English Translation
Adopted at the Executive Meeting of the General Administration of Customs on January 29, 2018;...
Measures for the Administration of Anti-Money Laundering and Counter-Terrorist Financing of Banking Financial Institutions (CBIRC Order No. 1, 2019) — Full English Translation
Adopted at the 7th Chairman’s Meeting of the China Banking and Insurance Regulatory Commission in...
Provisions of the General Administration of Customs of the People’s Republic of China on the Administration of the Registration of Overseas Manufacturers of Imported Food (GACC Order No. 280, 2025) — Full English Translation
Promulgated by Order No. 280 of the General Administration of Customs of the People’s Republic...
Provisions on Foreign Exchange Administration of Cross-Border Guarantees (Hui Fa No. 29, 2014) — Full English Translation
Issued by the State Administration of Foreign Exchange on May 12, 2014 (Hui Fa [2014]...
Measures for the Administration of Outbound Investment (Order No. 49 of the National Development and Reform Commission) — Full English Translation (2026)
Adopted at the 39th Commission Meeting of the National Development and Reform Commission on October...
SPP Guiding Case No. 211: Reconsideration and Review Case Concerning the Decision Not to Approve the Arrest of Wang Mou for Concealing Criminal Proceeds
SPP Guiding Case No. 211 (Procuratorial Example No. 211) Keywords Concealing and disguising criminal proceeds;...
