China's Accession To The Wto For Economic Crimes Detective Work And Countermeasures

After China's entry into WTO, the wave of trade liberalization is higherthan ever;capital flow and financial circulation are occurring more frequently;more and more players are proactive in the arenas of securities, futures,investment, trade, banking insurance and Intellectual Property Rights(IPR) .Consequently, economic crimes are newly disguised in terms of category,means, and its distribution in various fields: the aggregate of such kind of crimeis on a rising path;foreign-related cases is increasing drastically;the means ofthe crime is more artful and rueful, flooding from south and east costal lines tothe central and west areas. In the context of industrial structure readjustment,enterprises regrouping and fiercer international competition, more and morecases are emerging, such as the encroachment of state-owned assets,embezzlements, destruction of financial orders, financial frauds,taxation-related crimes, deterioration of corporation management, IPRsinfringement , electronic contract fraud and money laundering. As the furtheropening of market and the decrease of tariff, profits from smuggling havedecreased enormously. The ordinary goods smuggling will lessencontinuously, except ammunition and goods particularly controlled by thegovernment. As the adjustment of state tariff policy, the number ofexportation tax drawback and dodging will increase. The process ofeconomic integration and financial liberty has objectively providedopportunities and conditions for criminals to disturb financial market order,make financial risks and convert illegal assets received from smuggling to legalincomes. Consequently, money laundry will be a prominent problem. Thefree flow of capital makes it possible for global capital to transfer in no time. Alarge amount of money in the flow has more chances to disengage fromgovernmental supervision. It is quite convenient for assets to convert fromillegality to legality. Illegal financing cases will increase. Due to the increaseof economic crime, it is more important and pressed to safeguard the country'seconomic security.After china's entrance into WTO it found that the detection on economiccrime is not suited to the criminal situation and the capability and ability of theexecution of law are under severe baptism. The author presents the followingmeasures on the reform and detection work in the course of economic crime:the first is to improve the making and execution level of the staff member;thesecond is to search for the establishment of anti-laundry system and raisethe ability to find and control the rates of economic crimes;the third is tostrengthen fully the basic operation service of the economic crime detectionand firmly control the initiative of the fighting which are based on theconstruction of the administration system of economic crime detection work;the forth is to establish the system to keep away and control the society inorder to lower the high increasing case rates;the fifth is to strengthen theinternational cooperation on striking down the economic crime;the sixth is toestablish a totally new system of economic crime detection inherently requiredby the market economy.