On how to put an economic crime on file According to the standard of the Supreme People's Procuratorate and the Ministry of Public Security on the filing and prosecution of criminal cases under the jurisdiction of public security organs (II) issued on June 5438+08, 2008, anyone who engages in malpractices for personal gain and sells state-owned assets at a low price, causing direct economic losses of more than 300,000 yuan to the country, shall be put on file for prosecution. The regulations point out that the directly responsible person in charge of a state-owned company, enterprise or its superior competent department, who engages in malpractices for personal gain and sells state-owned assets at a low price, should file a case for prosecution if he is suspected of one of the following circumstances: causing direct economic losses of more than 300,000 yuan to the country; Causing the relevant units to go bankrupt, suspend business or stop production for more than six months, or having their licenses and business licenses revoked and ordered to close down, cancel or dissolve; Other circumstances that cause great losses to national interests. It is clearly stipulated that the directly responsible person in charge of state-owned companies, enterprises and institutions shall be investigated for responsibility if they are defrauded due to serious irresponsibility in the process of signing and performing contracts and are suspected of one of the following circumstances: if the amount of direct economic losses to the country is more than 500,000 yuan; Causing the relevant units to go bankrupt, suspend business or stop production for more than six months, or having their licenses and business licenses revoked and ordered to close down, cancel or dissolve; Other circumstances that cause great losses to national interests. According to the regulations, the staff of financial institutions, companies and enterprises engaged in foreign trade activities are seriously irresponsible, resulting in fraudulent purchase of foreign exchange of more than one million US dollars or evasion of foreign exchange of more than 10 million US dollars, and should be filed for prosecution. Fraudulent loans reaching 6,543,800 yuan will be filed for prosecution. Loans, bills acceptance, letters of credit, letters of guarantee, etc. according to the Provisions on the Standards for Criminal Cases under the Jurisdiction of Public Security Organs (II) issued by the Supreme People's Procuratorate and the Ministry of Public Security 654.38+08. If it is obtained by fraudulent means, it shall be filed for prosecution. According to the regulations, any loan, bill acceptance, letter of credit, guarantee, etc. Anyone suspected of one of the following circumstances shall be put on file for prosecution:-taking loans, accepting bills of exchange, letters of credit, letters of guarantee, etc. By fraudulent means, the amount is more than one million yuan; -Obtaining loans, bill acceptance, letters of credit, letters of guarantee, etc. By fraudulent means, causing direct economic losses of more than 200,000 yuan to banks or other financial institutions; -Obtaining loans, bill acceptance, letters of credit, letters of guarantee, etc. Take fraudulent means for many times, although it does not meet the above-mentioned amount standard; —— Other circumstances that cause heavy losses to banks or other financial institutions or have other serious circumstances. Financing terrorist activities will be prosecuted. According to the provisions of the Standards for the Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (II) issued by the Supreme People's Procuratorate and the Ministry of Public Security on June 5438+08, 2008, individuals who finance terrorist organizations or carry out terrorist activities should be prosecuted. The regulations specifically point out that "funding" refers to the act of raising funds, providing materials or providing places and other material facilities for individuals who organize or carry out terrorist activities. "Individuals who commit terrorist activities" include individuals who plan to commit, prepare to commit and actually commit terrorist activities. Deliberately using counterfeit money to 400 will be prosecuted. According to the provisions of "Standards for filing and prosecuting criminal cases under the jurisdiction of public security organs (II)" issued by the Supreme People's Procuratorate and the Ministry of Public Security on June 5438+08, 2008, anyone who knowingly holds and uses counterfeit currency with a denomination of more than 4,000 yuan or a monetary amount of more than 400 pieces shall file a case for prosecution. According to the regulations, anyone who smuggles counterfeit money with a total denomination of more than 2,000 yuan or a currency amount of more than 200 pieces shall file a case for prosecution. The total denomination of counterfeit currency is more than 2,000 yuan or the amount of counterfeit currency is more than 200 pieces; Making money patterns or providing patterns for others to counterfeit money; Other circumstances in which criminal responsibility should be investigated for counterfeiting currency. Suspected of one of the above circumstances, should be filed for prosecution.

Legal objectivity:

Provisions on the Standards for the Public Security Organs to Jurisdicte Criminal Cases (2) Article 75 Advertisers, advertising agents and publishers who use advertisements to make false propaganda of goods or services in violation of state regulations shall be prosecuted if they are suspected of one of the following circumstances: (1) The amount of illegal income is more than 100,000 yuan; (2) Causing direct economic losses of more than 50,000 yuan to a single consumer, or causing direct economic losses of more than 200,000 yuan to multiple consumers; (three) in the name of preventing and controlling emergencies, using advertisements to make false propaganda, causing many people to be deceived, and the amount of illegal income is more than 30 thousand yuan; (four) although not up to the above amount standard, but within two years, he has been subject to administrative punishment for using advertisements for false propaganda, and has used advertisements for false propaganda; (5) Causing personal injury; (six) other serious circumstances.