According to this regulation, the economic investigation department has jurisdiction over the investigation of 88 crimes.
Legal link: Provisions on the Division of Jurisdiction in Criminal Cases of Public Security Organs 1, Crime of Financing Terrorist Activities (Article 120 of the Criminal Law)
2. Crime of smuggling counterfeit money (article 15 1 of the Criminal Law)
3. Crime of falsely reporting registered capital (Article 158 of the Criminal Law)
4. Crime of making false capital contribution or withdrawing capital contribution (Article 159 of the Criminal Law)
5. Crime of fraudulently issuing stocks and bonds (Article 160 of the Criminal Law)
6. Crime of disclosing or not disclosing important information in violation of regulations (Article 16 1 of the Criminal Law)
7. Crime of obstructing liquidation (article 162 of the Criminal Law)
8. Crime of concealing or intentionally destroying accounting vouchers, accounting books and accounting statements (Article 162 of the Criminal Law)
9. False bankruptcy crime (Article 162 bis of the Criminal Law)
10, the crime of accepting bribes by non-state staff (Article 163 of the Criminal Law)
1 1, the crime of accepting bribes by non-state staff (Article 164 of the Criminal Law)
12, the crime of illegally operating similar businesses (article 165 of the criminal law)
13, the crime of illegally profiting for relatives and friends (Article 166 of the Criminal Law)
14. Crime of being cheated for dereliction of duty in signing and performing contracts (Article 167 of the Criminal Law)
15, crime of dereliction of duty by state-owned companies, enterprises and institutions (article 168 of the Criminal Law)
16, crime of abuse of power by personnel of state-owned companies, enterprises and institutions (Article 168 of the Criminal Law)
17, the crime of selling state-owned assets at a low price for favoritism (Article 169 of the Criminal Law)
18, breach of trust damages the interests of listed companies (Article 169 of the Criminal Law)
19, crime of counterfeiting currency (article 170 of the criminal law)
20. Crime of selling, buying or transporting counterfeit money (Article 65438 of the Criminal Law +07 1 item 1)
2 1, the crime of financial staff buying counterfeit money and converting counterfeit money into money (Article 17 1 paragraph 2 of the Criminal Law)
22. Crime of possessing and using counterfeit money (Article 172 of the Criminal Law)
23. Crime of altering currency (article 173 of the Criminal Law)
24. Crime of setting up financial institutions without authorization (Article 174 1 of the Criminal Law)
25. Crime of forging, altering or transferring business licenses and approval documents of financial institutions (Article 174, paragraph 2, of the Criminal Law)
26. Crime of borrowing at high interest (article 175 of the Criminal Law)
27. Crime of defrauding loans, bill acceptance and financial bills (Article 175 of the Criminal Law)
28. Crime of illegally absorbing public deposits or absorbing public deposits in disguised form (Article 176 of the Criminal Law)
29. Crime of forging or altering financial instruments (Article 177 of the Criminal Law)
30. Crime of impairing credit card management (article 177- 1 of the Criminal Law 1)
3 1, the crime of stealing, buying or illegally providing credit card information (paragraph 2 of Article 177- 1 of the Criminal Law)
32. Crime of forging or altering state securities (article 178 1 of the Criminal Law)
33. Crime of forging or altering stocks, companies and corporate bonds (Article 178, paragraph 2, of the Criminal Law)
34. Crime of issuing stocks, companies and corporate bonds without authorization (Article 179 of the Criminal Law)
35, insider trading, leaking inside information crime ("Criminal Law" article 180)
36. Crime of fabricating and disseminating false information about securities and futures trading (Article 65438 of the Criminal Law +08 1 item 1)
37. Crime of tricking investors into buying and selling securities and futures contracts (Paragraph 2 of Article 18 1 of the Criminal Law)
38. Crime of manipulating the securities and futures markets (Article 182 of the Criminal Law)
39. Crime of using entrusted property in violation of trust (article 185- 1 of the Criminal Law)
40. Crime of illegal use of funds (article 185- 1 paragraph 2 of the Criminal Law)
4 1. Crime of illegally issuing loans (Article 186 of the Criminal Law)
42. Crime of absorbing clients' funds without recording them (Article 187 of the Criminal Law)
43. Crime of issuing financial tickets in violation of regulations (Article 188 of the Criminal Law)
44. The crime of accepting, paying and guaranteeing illegal bills (Article 189 of the Criminal Law)
45. Crime of evading foreign exchange (article 190 of the Criminal Law)
46. Crime of fraudulently purchasing foreign exchange (article 1 of the National People's Congress Standing Committee (NPCSC)'s Decision on Punishing Crimes of fraudulently purchasing foreign exchange, evading foreign exchange and illegally buying and selling foreign exchange)
47. Money laundering (article 19 1 of the Criminal Code)
48. Crime of fund-raising fraud (article 192 of the Criminal Law)
49. Crime of loan fraud (Article 193 of the Criminal Law)
50. Crime of bill fraud (article 194 1 of the Criminal Law)
5 1, crime of financial voucher fraud (article 194, paragraph 2 of the criminal law)
52 letter of credit fraud (article 195 of the Criminal Law)
53. Crime of credit card fraud (article 196 of the Criminal Law)
54. Crime of securities fraud (article 197 of the Criminal Law)
55. Crime of insurance fraud (article 198 of the Criminal Law)
56. Crime of tax evasion (Article 20 1 of the Criminal Law)
57. Crime of refusing to pay taxes (Article 202 of the Criminal Law)
58. Crime of evading the recovery of tax arrears (Article 203rd of the Criminal Law)
59. Crime of defrauding export tax rebates (Article 204th of the Criminal Law)
60. Crime of falsely issuing special VAT invoices, defrauding export tax rebates or deducting tax invoices (Article 205th of the Criminal Law)
6 1. Crime of forging and selling forged special VAT invoices (Article 206 of the Criminal Law)
62. Crime of illegally selling special invoices for value-added tax (Article 207th of the Criminal Law)
63. Crime of illegally purchasing special VAT invoices or buying forged special VAT invoices (208th Article of the Criminal Law)
64. The crime of illegally manufacturing or selling illegally manufactured invoices for defrauding export tax rebates and tax deduction (Article 209 1 of the Criminal Law).
65. Crime of illegally manufacturing or selling illegally manufactured invoices (Paragraph 2 of Article 209th of the Criminal Law)
66. Crime of illegally selling invoices for defrauding export tax rebates and tax deduction (Article 209th, paragraph 3 of the Criminal Law)
67. Crime of illegally selling invoices (Paragraph 4 of Article 209th of the Criminal Law)
68. Crime of counterfeiting a registered trademark (Article 2 13 of the Criminal Law)
69. Crime of selling goods with counterfeit registered trademarks (Article 2 14 of the Criminal Law)
70. Crime of illegally manufacturing or selling illegally manufactured registered trademark marks (Article 2 15 of the Criminal Law)
7 1, the crime of counterfeiting patents (Article 2 16 of the Criminal Law)
72. Crime of infringing on business secrets (Article 2 19 of the Criminal Law)
73. Crime of damaging business reputation and commodity reputation (Article 22 1 of the Criminal Law)
74, the crime of false advertising ("Criminal Law" article 222nd)
75. Crime of colluding in bidding (Article 223rd of the Criminal Law)
76. Crime of contract fraud (Article 224th of the Criminal Law)
77. Crime of illegal business operation (Article 225th of the Criminal Law)
78. Crime of illegally transferring or reselling land use rights (Article 228th of the Criminal Law)
79. Crime of providing false documents (Item 2 of Article 229th 1 of the Criminal Law)
80. Crime of producing documents that are seriously untrue (Article 229th, paragraph 3 of the Criminal Law)
8 1 Crime of evading commodity inspection (Article 230th of the Criminal Law)
82. Crime of embezzlement by taking advantage of duty (Article 27 1 of the Criminal Law, paragraph 1)
83. Crime of misappropriating funds (Article 272nd 1 of the Criminal Law)
84. Crime of misappropriating specific funds and materials (Article 273rd of the Criminal Law)
85. Crime of trading by using undisclosed information (Article 180, paragraph 4 of the Criminal Law)
86. Crime of organizing and leading pyramid selling activities (Article 224th of the Criminal Law)