极速28

索 引 号: 01393436-3-2016-00568分  类: 政策法规
发布机构: 成文日期:
标  题: 中国银监会 公安部关于印发电信网络新型违法犯罪案件冻结资金返还若干规定的通知
文  号: 发布日期: 2016年09月21日
主 题 词:

中国银监会 公安部关于印发电信网络新型违法犯罪案件冻结资金返还若干规定的通知

各银监局,各省、自治区、直辖市公安厅(局),新疆生产极速28兵团公安局,各政策性银行、大型银行、股份制银行,邮储银行,外资银行:

  genjuguowuyuanguanyuyanjiujiejuedianxinwangluoxinxingweifafanzuianjiandongjiezijinjishifanhaiwentidegongzuobushu,qieshiweihurenminqunzhongdecaichanquanyi,yinjianhui、gonganbulianhezhidingledianxinwangluoxinxingweifafanzuianjiandongjiezijinfanhairuoganguiding。xianyinfajinimen,qingzunzhaozhixing。

 

电信网络新型违法犯罪案件冻结资金返还若干规定

 

  diyitiao weiweihugongmin、farenheqitazuzhidecaichanquanyi,jianshaodianxinwangluoxinxingweifafanzuianjianbeihairendecaichansunshi,quebaoyifa、jishi、bianjiefanhaidongjiezijin,genju《zhonghuarenmingongheguoxingfa》、《zhonghuarenmingongheguoxingshisusongfa》、《zhonghuarenmingongheguoyinxingyejianduguanlifa》、《zhonghuarenmingongheguoshangyeyinxingfa》dengfalv、xingzhengfagui,zhidingbenguiding。

  diertiao benguidingsuochengdianxinwangluoxinxingweifafanzuianjian,shizhibufafenziliyongdianxin、hulianwangdengjishu,tongguofasongduanxin、bodadianhua、zhirumumadengshouduan,youpian(daoqu)beihairenzijinhui(cun)ruqikongzhideyinxingzhanghu,shishideweifafanzuianjian。

极速28  benguidingsuochengdongjiezijin,shizhigonganjiguanyizhaofalvguidingduitedingyinxingzhanghushishidongjiecuoshi,bingyouyinxingyejinrongjigouxiezhuzhixingdezijin。benguidingsuochengbeihairen,baokuoziranren、farenheqitazuzhi。

极速28  disantiao gonganjiguanyingdangyizhaofalv、xingzhengfaguihebenguidingdezhize、fanwei、tiaojianhechengxu,jianchikeguan、gongzheng、bianmindeyuanze,shishisheandongjiezijinfanhaigongzuo。

  yinxingyejinrongjigouyingdangyizhaoyouguanfalv、xingzhengfaguihebenguiding,xiezhugonganjiguanshishisheandongjiezijinfanhaigongzuo。

  disitiao gonganjiguanfuzechaqingbeihairenzijinliuxiang,jishitongzhibeihairen,bingzuochuzijinfanhaijueding,shishifanhai。

  yinxingyejianduguanlijigoufuzeducu、jianchaxiaquneiyinxingyejinrongjigouxiezhuchaxun、dongjie、fanhaigongzuo,bingjiuzhixingzhongdewentiyugonganjiguanjinxingxiediao。

极速28  yinxingyejinrongjigouyifaxiezhugonganjiguanchaqingbeihairenzijinliuxiang,jiangsuoshezijinfanhaizhigonganjiguanzhidingdebeihairenzhanghu。

  diwutiao beihairenzaibanlibeipian(dao)zijinfanhaiguochengzhong,yingdangtigongzhenshiyouxiaodexinxi,peihegonganjiguanheyinxingyejinrongjigoukaizhanxiangyingdegongzuo。

极速28  beihairenyingdangyoubenrenbanlidongjiezijinfanhaishouxu。benrenbunengbanlide,keyiweituodailirenbanli;gonganjiguanyingdangheshiweituoguanxidezhenshixing。

极速28  beihairenweituodailirenbanlidongjiezijinfanhaishouxude,yingdangchujuhefadeweituoshouxu。

  diliutiao duidianxinwangluoxinxingweifafanzuianjian,gonganjiguandongjiesheanzijinhou,yingdangzhudonggaozhibeihairen。

极速28  beihairenxiangdongjiegonganjiguanhuozheshoulianjiandigonganjiguantichudongjiesheanzijinfanhaiqingqiude,yingdangtianxie《dianxinwangluoxinxingweifafanzuisheanzijinfanhaishenqingbiao》(fujian1)。

  dongjiegonganjiguanyingdangduibeihairendeshenqingjinxingshenhe,jingchamingdongjiezijinqueshubeihairendehefacaichan,quanshumingquewuzhengyide,zhizuo《dianxinwangluoxinxingweifafanzuisheanzijinliuxiangbiao》he《chengqingfanhaizijinbaogaoshu》(fujian2),youshequdeshiyijiyishanggonganjiguanpizhunbingchuju《dianxinwangluoxinxingweifafanzuidongjiezijinfanhaijuedingshu》(fujian3)。

  shoulianjiandigonganjiguanyudongjiegonganjiguanbushitongyijiguande,shoulianjiandigonganjiguanyingdangjishixiangdongjiegonganjiguanyijiaoshou、lianfalvshouxu、xunwenbilu、beipiandaoyinxingkazhanghuzhengming、shenfenxinxizhengming、《dianxinwangluoxinxingweifafanzuisheanzijinfanhaishenqingbiao》dengxiangguancailiao,dongjiegonganjiguananzhaoqiankuanguidingjinxingshenhejueding。

  dongjiezijinyingdangfanhaizhibeihairenyuanhuichuyinxingzhanghu,ruyuanyinxingzhanghuwufajieshoufanhai,yekeyixiangbeihairentigongdeqitayinxingzhanghufanhai。

  diqitiao dongjiegonganjiguanduiyifadongjiedesheanzijin,yingdangyizhuanzhangshijianchuo(yinxingdianzixitongjizaideshijiandian)weibiaoji,hechagejizhuanzhangzijinzouxiang,yiyiduiyinghaiyuanzijinliuxiang,zhizuo《dianxinwangluoxinxingweifafanzuianjiansheanzijinliuxiangbiao》。

  dibatiao dongjiezijinyisuyuanfanhaiweiyuanze,yougonganjiguanqufenbutongqingkuanganyixiafangshifanhai:

  (yi)dongjiezhanghuneijinyoudanbihui(cun)kuanjilu,kezhijiesuyuanbeihairende,zhijiefanhaibeihairen;

极速28  (er)dongjiezhanghuneiyouduobihui(cun)kuanjilu,anzhaoshijianchuojizaikeyizhijiesuyuanbeihairende,zhijiefanhaibeihairen;

极速28  (san)dongjiezhanghuneiyouduobihui(cun)kuanjilu,anzhaoshijianchuojizaiwufazhijiesuyuanbeihairende,anzhaobeihairenbeipian(dao)jinezhandongjiezaianzijinzongedebilifanhai(fanhaijisuangongshijianfujian4)。

极速28  anbilifanhaide,gonganjiguanyingdangfachugonggao,gonggaoqiwei30ri,gonggaoqijianneibeihairen、qitalihaiguanxirenkejiufanhaidongjietichuyiyi,gonganjiguanyifajinxingshenhe。

极速28  dongjiezhanghufanhaihoushengyuzijinzaiyuandongjieqineijixudongjie;gonganjiguangenjubananxuyaokeyizaidongjieqimanqianyifabanlixudongshouxu。ruchaqingxindebeihairen,gonganjiguankeyianzhaobenguidingqidongxindefanhaichengxu。

极速28  dijiutiao beihairenyixianjintongguozidongjuyuanjihuozhejutaicunrusheanzhanghuneide,sheanzhanghujiaoyimingxizhangzhongdecunkuanjiluyubeihairenbiluheduixiangfude,keyiyizhaobenguidingdibatiaodeguiding,yuyifanhai。

  dishitiao gonganjiguanbanlizijinfanhaigongzuoshi,yingdangzhizuo《dianxinwangluoxinxingweifafanzuidongjiezijinxiezhufanhaitongzhishu》(fujian5),youliangmingyishanggonganjiguanbananrenyuanchibenrenyouxiaorenminjingchazhenghe《dianxinwangluoxinxingweifafanzuidongjiezijinxiezhufanhaitongzhishu》qianwangdongjieyinxingbanlifanhaigongzuo。

  dishiyitiao liandishejiduodi,duizijinfanhaicunzaizhengyide,yingdangyougongtongshangjigonganjiguanquedingyigegonganjiguanfuzefanhaigongzuo。

  dishiertiao yinxingyejinrongjigoubanlifanhaishi,yingdangduibananrenyuanderenminjingchazhenghe《dianxinwangluoxinxingweifafanzuidongjiezijinxiezhufanhaitongzhishu》jinxingshencha。duiyutigongdecailiaobuwanbeide,youquanyaoqiubanangonganjiguanbuzheng。

yinxingyejinrongjigouyingdangjishixiezhugonganjiguanbanlifanhai。nenggouxianchangbanliwanbide,yingdangxianchangbanli;xianchangwufabanliwanbide,yingdangzaisangegongzuorineibanliwanbi。yinxingyejinrongjigouyingdangjianghuizhifankuigonganjiguan。

  yinxingyejinrongjigouyingdangliucun《dianxinwangluoxinxingweifafanzuidongjiezijinxiezhufanhaitongzhishu》yuanjian、renminjingchazhengfuyinjian,bingtuoshanbaoguanliucun,budenuozuotayong。

极速28  dishisantiao yinxingyejinrongjigouyingdangzhidingzhuanmenjigouherenyuan,chengbandianxinwangluoxinxingweifafanzuisheanzijinfanhaigongzuo。

极速28  dishisitiao gonganjiguanweifabanlizijinfanhai,zaochengdangshirenhefaquanyisunshide,yifachengdanfalvzeren。

极速28  dishiwutiao zhongguoyinjianhuihegonganbuyingdangjiaqiangduixinxingdianxinwangluoweifafanzuidongjiezijinfanhaigongzuodezhidaohejiandu。

  yinxingyejinrongjigouweifanxiezhugonganjiguanzijinfanhaiyiwude,anzhao《yinxingyejinrongjigouxiezhurenminjianchayuangonganjiguanguojiaanquanjiguanchaxundongjiegongzuoguiding》diershibatiaodeguiding,zhuijiuxiangyingjigouherenyuandezeren。

  dishiliutiao benguidingyouzhongguoyinjianhuihegonganbugongtongjieshi。zhixingzhongyuyoujutiyingyongwenti,keyixiangyinjianhuifalvbumenhegonganbuxingshizhenchajubaogao。

  dishiqitiao benguidingzifabuzhiriqishixing。


2016年9月18日


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