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Nanning Confiscated, Recovering Illicit Money And Goods And Sealed Up, Distrained Goods Management

Original Language Title: 南宁市罚没财物、追回赃款赃物和查封、扣押物品管理办法

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Southen City forfeiture, recovery of stolen and seizures, seizure of items

(The 67th ordinary meeting of the Government of the throne, 24 April 2014, will consider the adoption of the Decree No. 24 of 17 May 2005 of the Government of the Southen Municipalities, which is implemented effective 1 July 2014)

Article 1, in order to strengthen the supervision of the imposition of funds, the recovery of stolen and seizures, the seizure of items, ensure the timely and full seizure of the treasury, and develop this approach in line with the relevant laws, regulations and regulations such as the National People's Republic of China Administrative Punishment Act, the National People's Republic of China administrative coercive law, the imposition of fines and the payment of secessions.

Article 2

After the execution of the seizure, seizures, the person of the offence has not been subject to the law to the administration of the seizure, seizure of the goods.

The regulation of the law provides for the regulation of offences against property, the recovery of stolen and seized and seizures and seizures.

Article 3 imposes penalties as described in this approach, which means fines, fines and confiscated funds, goods collected by law enforcement authorities.

The recovery of stolen property referred to in this approach refers to the amount and goods that have been seized by law enforcement authorities in violation of the law.

Article IV.

Article 5 law enforcement authorities that make a fine or a fine decision shall be separated from the institution that collects fines and fines. In accordance with the Act on Administrative Punishment of the People's Republic of China, a fine was collected by law.

Article 6

Article 7

(i) The People's currency has been surrendered within two working days from the date of confiscation;

(ii) Foreign currency transfers to commercial banks within two working days from the date of confiscation to the People's currency;

(iii) The timely transfer of securities from the date of confiscation or commercial banks to the same-ranking national bank within two working days of the People's currency;

(iv) precious metal items such as gold, silver, have been converted to the same-ranking national bank within two working days from the date of confiscation.

Article 8. Forfeiture of the following items shall be registered and shall be transferred to the competent organ to deal with the law:

(i) Firearms, Ammunition, Control of machetes, toxic chemicals, hazardous chemicals and radioactive items;

(ii) Drugs, narcotic drugs, etc.;

(iii) The State prohibits the export of goods, such as;

(iv) Wildlife, plants and products protected by the State;

(v) Legal, legislative and regulatory provisions should be administered and disposed of by the specialized agencies.

Article 9 forfeitures, which are sold after registration by the law enforcement authorities, shall be paid at the same-ranking national bank within two working days. Other non-reservable items are confiscated by law and are processed by the law enforcement authorities in the post-crement price, and the income earned is paid in a timely manner.

The price for sale and price treatment in the preceding paragraph should be determined in the light of the same commodity market prices, but the lowest price should not be less than 30 per cent of the same-class goods market prices.

Article 10, article 8, article 9 of this approach provides for other items other than confiscations, shall be destroyed by law and shall be carried out after registration by the law enforcement branch of the same-level financial sector, and shall be distributed by the same financial sector; the remaining law enforcement authorities shall transfer the financial sector within ten working days from the date of the confiscation decision.

The items transferred are property such as homes, vehicles or ships, and the law enforcement authorities should provide the receipt of the goods and the judgement of the People's Court (decision) or the administrative sanctions decision, the administrative review decision, the People's Court's letter of execution, and provide a motor vehicle registration certificate or ship registration certificate, a motor vehicle pass or a ship licence, or a home ownership certificate, land-use certificate, the effective title document for the acquisition of property, such as homes, vehicles or vessels, and the law enforcement authorities should provide assistance in the implementation of the above-mentioned document.

Article 11. The law enforcement authorities shall, in addition to the return of the goods by law, be treated in accordance with articles 6 to 10 of this approach.

The property should be returned to the party by law but cannot be recovered, and the law enforcement authorities should notify the owner of the property before the closure.

Article 12. The law enforcement authorities shall notify the parties of processing within 15 days of their visit to the designated location, with the exception of the law, the regulations stipulating that the parties receive more than 15 days of the processing period; the parties are not later than 15 days; the parties are notified by the law enforcement authorities and are not subject to a notice by the law enforcement authorities and are not sent to the notice three months of the notice and are registered by the law enforcement authorities and transferred to the financial sector or the specialized agencies within ten working days.

Article 9 of the present approach is dealt with in accordance with the provisions of article 9 of the Act, where the items seized and seized are covered by the law.

The law enforcement authorities should open the confiscation of property by the self-government sector in the collection of funds and the recovery of stolen property.

The seizure, seizure of the goods by the law enforcement branch shall be produced and delivered in the seizure, seizure and seizure, seizure of the list of items.

The management of the confiscation is carried out in accordance with the relevant provisions of the State, the autonomous region.

Article 14. In addition to the provisions of the law, legislation and regulations, the financial sector shall transfer to the law enforcement sector goods that do not pose a threat to the person, property security and the environment, and shall entrust public auctions or transfer to the relevant authorities for the purposes of philanthropic, disaster relief, etc., provided that the goods are subject to the mark of the other person's registration, the name or name of the enterprise owned by another person, as well as the circumstances such as the falsification or intrusion of the mark, the name and the transfer of public goods to the appropriate sector for the purpose of the crime.

Article 15. The auction shall be evaluated by the appropriate assessment body and shall be determined by the financial sector in accordance with the assessment. The auction shall not be less than 50 per cent of the auction assessment price.

Goods are still not sold in two auctions, and the financial sector may be sold directly, and the price of the sale is not less than 30 per cent of the auction's assessment. The financial sector may also transfer the goods to the relevant sectors for public goods such as charitable, disaster relief or destruction.

Article 16 provides that the financial sector shall deal with the goods in accordance with the law and shall be subject to the relevant provisions.

Article 17

The financial sector shall not impose targets on the law enforcement authorities, arrange funding budgets for the law enforcement sector, and shall not be tied to forfeiture or otherwise.

Article 18 The financial sector should strengthen monitoring of the management of impunity in the law enforcement sector, the recovery of stolen and seizures, seizures.

The audit, inspection and law enforcement oversight services should conduct specialized oversight in the management of financial and law enforcement services, the recovery of stolen and seized seizures and seizures, in accordance with their respective responsibilities.

Article 19 Law enforcement and its law enforcement officials have one of the following cases, administratively disposed of directly responsible supervisors and other persons directly responsible; alleged offences are committed and transferred to the judiciary for criminal responsibility:

(i) No contributions, transfers or seizures of items at specified time, the transfer of funds, the recovery of stolen and seized and seizures;

(ii) The seizure, diversion, the use, private storage, transfer, destruction of property, recovery of stolen and seizures, and seizure of goods;

(iii) Be less than the minimum auction, sale, price processing of immunized property, recovery of stolen and seizures, seizures.

The financial sector and its staff have the first paragraph 2, the third stipulation, and administratively disposed of directly responsible supervisors and other persons directly responsible; constituted an offence and transferred to the judiciary.

Article 20, the law enforcement and its law enforcement officials should be compensated at the expense of the destruction, loss of property, recovery of stolen and seized and seizures.

Article 21, any unit and individual have the right to denounce, review violations of the provisions of this approach to the relevant sectors, such as finance, audit, etc., and the financial sector or the relevant sector should be checked in a timely manner; incentives can be given to the situation and specific incentives are developed by the municipal financial sector.

The specific application of this approach is explained by the municipal financial sector.

Article 23 of this approach is implemented effective 1 July 2014. The provisional scheme for the administration of funds in the Southen City, which was published on 29 August 1995, was also repealed.