Legal basis: Article 225 of the Criminal Law of People's Republic of China (PRC) refers to the crime of violating state regulations and committing one of the following illegal business operations:
(a) without permission, the franchise, monopoly of goods or other restricted goods as stipulated by laws and administrative regulations;
(2) buying and selling import and export licenses, import and export certificates of origin and other business licenses or approval documents stipulated by laws and administrative regulations;
(three) without the approval of the relevant competent departments of the state, illegally engaged in securities, futures, insurance business or illegally engaged in fund settlement business;
(four) engaged in other illegal business activities, disrupting the market order, and the circumstances are serious.