I. Types of economic crimes
Economic crimes mainly include two types: one is the crime of undermining the socialist economic order stipulated in Chapter III of the Specific Provisions of China's Criminal Law; The other is the crime of violating property stipulated in Chapter 5 of the Specific Provisions of the Criminal Law of our country. In addition, some crimes that endanger socialist economic relations, such as the crime of manufacturing and selling counterfeit drugs, the crime of selling drugs, the crime of accepting bribes, etc., stipulated in other chapters of China's criminal law, also belong to the category of economic crimes.
Second, economic crimes involve accusations.
Corruption, bribery, bribery, misappropriation of public funds, contract fraud, misappropriation of funds, job occupation, illegal absorption of public deposits, fund-raising fraud, illegal business operation, evasion of registered capital, letter of credit fraud, manipulation of securities and futures trading prices, smuggling of ordinary commodities, false advertising, infringement of trade secrets, damage to business reputation and commodity reputation, crime of illegally selling invoices, crime of illegally purchasing special VAT invoices, crime of counterfeiting registered trademarks, Crime of selling counterfeit goods with registered trademarks, crime of illegally manufacturing and selling illegally manufactured goods with registered trademarks, crime of counterfeiting patents, crime of illegally selling special invoices for value-added tax, crime of forging and selling forged special invoices for value-added tax, crime of fraudulently issuing special invoices for value-added tax, crime of defrauding export tax rebates, crime of evading tax payment, crime of resisting tax, insurance fraud, securities fraud, financial voucher fraud, bill fraud, loan fraud, money laundering, evasion of foreign exchange, illegal acceptance, The crime of paying and guaranteeing bills, illegally issuing financial bills, illegally using off-balance-sheet customers' funds to release loans, illegally issuing loans, illegally issuing loans to related parties, luring investors to buy and sell securities and futures contracts, and fabricating and disseminating securities and futures contracts.
Economic crimes are mainly divided into four types, namely, crimes against the socialist market economic order, crimes against property, crimes of corruption and bribery, and other crimes of taking bribes and bending the law.
Legal basis:
Criminal law of the people's Republic of China
Article 170 Whoever commits the crime of counterfeiting currency shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; Under any of the following circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated:
(1) ringleaders of counterfeit currency groups;
(2) The amount of counterfeit currency is especially huge;
(3) There are other particularly serious circumstances.
Article 176 Crime of illegally absorbing public deposits Whoever illegally or in disguised form absorbs public deposits and disrupts financial order shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years and fined.
If a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the directly responsible person in charge and other directly responsible personnel shall be punished in accordance with the provisions of the preceding paragraph.
Whoever commits the acts mentioned in the preceding two paragraphs and actively returns the stolen goods before bringing a public prosecution to reduce the occurrence of damage results may be given a lighter or mitigated punishment.