Legal basis: Article 70 of the Provisions of the Ministry of Public Security of the Supreme People's Procuratorate on the Prosecution Standards of Economic Crime Cases.
Whoever, in violation of state regulations, engages in international telecommunications business or profit-making activities involving telecommunications business in Hong Kong, Macao and Taiwan without authorization by renting international private lines, privately setting up exchange equipment or other means, is suspected of one of the following circumstances, shall be prosecuted: 1, and the outgoing business volume is more than one million yuan; 2. Operating inbound business causes telecom tariff loss of more than one million yuan; 3, although not up to the above amount standard, but because of illegal international telecommunications business or telecommunications business involving Hong Kong, Macao and Taiwan, he has been subjected to administrative punishment for more than two times and engaged in illegal business activities. Illegal foreign exchange trading, suspected of one of the following circumstances, should be prosecuted: 1, buying and selling foreign exchange outside designated foreign exchange banks and China foreign exchange trading center and its sub-centers, the amount is more than 200,000 US dollars, or the illegal income is more than 50,000 yuan; 2. Companies, enterprises or other units, in violation of foreign trade agency business regulations, fraudulently purchase foreign exchange from designated foreign exchange banks for others by illegal means or knowing that they are forged or altered vouchers or commercial documents, with an amount of more than US$ 5 million or an illegal income of more than RMB 500,000; 3. The amount of foreign exchange fraudulently purchased through intermediaries is more than one million dollars or the illegal income is more than 100,000 yuan. Publishing, printing, copying and distributing illegal publications in violation of state regulations shall be prosecuted under any of the following circumstances: 1. The amount of illegal business operations of individuals is more than 50,000 yuan, and the amount of illegal business operations of units is more than 150,000 yuan; 2, the amount of illegal income of individuals is more than twenty thousand yuan, and the amount of illegal income of units is more than fifty thousand yuan; 3. Individuals illegally operate 5000 newspapers or 5000 periodicals or 2000 books or 500 kinds of audio-visual products and electronic publications, and units illegally operate 15000 newspapers or periodicals 15000 books or audio-visual products or electronic publications 1500 kinds. Anyone who engages in securities, futures and insurance business illegally without the approval of the relevant competent departments of the state, whose illegal business amount is more than 300 thousand yuan or whose illegal income is more than 50 thousand yuan, shall be prosecuted. Engaged in other illegal business activities, suspected of one of the following circumstances, should be prosecuted: 1, personal illegal business amount of more than 50 thousand yuan, or illegal income of more than 1 10 thousand yuan; 2. The illegal business operation amount of the unit is more than 500,000 yuan, or the illegal income amount is more than100,000 yuan.
Article 5 of the Interpretation on Several Issues Concerning the Specific Application of Laws in Handling Criminal Cases of Infringement of Intellectual Property Rights commits one of the acts of copyright infringement listed in Article 217 of the Criminal Law for the purpose of making profits, and if the amount of illegal income is more than 30,000 yuan, it belongs to "the amount of illegal income is relatively large"; Under any of the following circumstances, it belongs to "other serious circumstances" and is sentenced to fixed-term imprisonment of not more than three years or criminal detention for the crime of copyright infringement, and shall also or only be fined: (1) The amount of illegal business is more than 50,000 yuan; (2) Reproduction and distribution of written works, music, movies, television, video works, computer software and other works without the permission of the copyright owner, with a total number of more than 1,000 copies; (3) Other serious circumstances. For the purpose of making profits, one of the acts of copyright infringement listed in Article 217 of the Criminal Law is carried out, and the amount of illegal income is more than 150,000 yuan, which is a "huge amount of illegal income"; Under any of the following circumstances, it belongs to "other particularly serious circumstances" and is sentenced to fixed-term imprisonment of not less than three years but not more than seven years for the crime of copyright infringement, and is also fined: (1) The amount of illegal business operation is more than 250,000 yuan; (2) Reproduction and distribution of written works, music, movies, television, video works, computer software and other works without the permission of the copyright owner, and the total number of copies is more than 5,000; (3) Other particularly serious circumstances.