China's highest inspection and promulgation of "21 Measures" services to ensure the construction of Hainan Free Trade Port
China News Service, Beijing, November 26 (Reporter Zhang Su) On the 26th, the Supreme People’s Procuratorate of China announced the “21 Measures” to provide services to guarantee the construction of the Hainan Free Trade Port, including “strictly cracking down on the abuse of Hainan Free Trade Port’s tax exemption policies for outlying islands in accordance with the law. “Smuggling criminal activities carried out” “increase the punishment of money laundering crimes” and other content.
The "Opinions of the Supreme People's Procuratorate on Fully Performing Procuratorial Functions and Services to Guarantee the Construction of Hainan Free Trade Port" was issued a few days ago.
This opinion gives full play to the role of procuratorial functions, provides legal services and judicial guarantees for the construction of Hainan Free Trade Port, and proposes specific measures.
The opinion stated that it is necessary to accurately grasp the boundaries between legal financial innovation and financial crimes, and punish various new financial crimes implemented by the Hainan Free Trade Port’s financial policies such as illegal use of cross-border direct investment transactions, cross-border financing, cross-border securities investment and financing, etc. , Intensify the punishment of money laundering crimes, and implement policies to ensure investment freedom and convenience in Hainan.
"Guide Hainan's procuratorial organs to analyze and judge the smuggling situation in the Hainan Free Trade Port in a timely manner" and "severely crack down on smuggling criminal activities that abuse Hainan Free Trade Port's outlying island tax exemption policies in accordance with the law", the opinions emphasized.
Opinions require that more attention should be paid to key industrial fields involving major national strategic needs, major scientific research projects and key core technologies, especially new generation information technology, high-end manufacturing, intelligent manufacturing, the Internet, biomedicine, marine technology, new energy, new materials, etc. Judicial protection of intellectual property rights.
"Fight against crimes that damage ecological resources and environment in accordance with the law", the opinions put forward to help the construction of the National Ecological Civilization Pilot Zone (Hainan); promote the Hainan, Guangdong, and Guangxi prosecutors to establish an ecological cooperation mechanism around the Beibu Gulf to jointly maintain the ecological environment of the Qiongzhou Strait.
The opinion also stated that it is necessary to strengthen research on new types and fields of cases such as artificial intelligence, property rights, equity, intellectual property securitization, intellectual property credit guarantees, quiz sports lottery and large-scale international competition instant lottery.
(over)