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China proceeds legislation against cross-border corruption, closing legal gap in overseas probe, fugitive hunt and asset recovery: expert_我的网站

A | 1月13日,泰国总理佩通坦在政府大楼举行新闻发布会期间与记者交谈。图源/视觉中国1月15日上午,泰国总理佩通坦主持了一场研讨会的开幕式。

Chinese lawmakers began reviewing a draft law on combating cross-border corruption on Tuesday, a legislation which experts believe would help close legal gaps in investigating overseas corruption, pursuing fugitives and recovering illicit assets, while strengthening international cooperation and corporate compliance.
The draft was submitted for its first reading to the ongoing session of the Standing Committee of the National People's Congress, the country's top legislature, per Xinhua News Agency.
Huo Zhengxin, a professor at the China University of Political Science and Law, told the Global Times that the draft law represents a dedicated piece of legislation within China's anti-corruption legal framework and a major step forward in the country's law-based governance of foreign-related affairs. It will fill a legislative gap in combating cross-border corruption, Huo said.
As Chinese companies expand business overseas, cross-border corruption cases face challenges in obtaining evidence abroad, pursuing fugitives and recovering illicit assets. Existing anti-corruption laws have faced limitations in addressing such cases involving foreign affairs, making such dedicated legislation necessary, Huo said.
Structured into six chapters and 47 articles, the draft sets out the principles, scope and key provisions underpinning China's efforts to combat cross-border corruption. It also defines relevant operational mechanisms and institutional responsibilities, and seeks to strengthen case handling and international cooperation.
The draft further clarifies enterprises' obligations regarding integrity and compliance, and specifies legal liabilities for violations.
As one of the experts involved in drafting the legislation, Huo said a key innovation of the draft is to strengthen international cooperation and corporate integrity and compliance obligations. As evidence, suspects and illicit assets in cross-border corruption cases are often located overseas, the draft provides mechanisms including extradition, mutual legal assistance and repatriation, while aligning with relevant rules under the UN Convention against Corruption (UNCAC), said the expert.
The draft also makes clear that Chinese companies operating overseas, including both state-owned and private enterprises, have legal obligations to uphold integrity and compliance with domestic laws, Huo said.
The legislation would also codify practices accumulated through China's past campaigns against cross-border corruption, such as Sky Net and Fox Hunt operations, turning them into a more systematic legal framework and strengthening the law's deterrent effect, according to Huo.
The draft law is a practical step to regulate the development of cross-border businesses and help build a world-class business environment aligned with market principles, the rule of law and international standards, Xinhua noted.
It is also expected to expand the legal tools available to combat cross-border corruption and help address challenges in detecting corruption, collecting evidence, recovering illicit assets and securing convictions, according to the report.
In January, CCTV News reported on the case of a former senior executive of China National Offshore Oil Corporation, who was accused of accepting large amounts of bribes that were concealed overseas, with a businessman allegedly acting as a "front" to collect the illicit payments.
The draft's explicit corporate integrity and compliance requirements would make it harder for individuals to disguise bribery and other corrupt practices through overseas projects in an attempt to circumvent domestic oversight, while further clarifying the extraterritorial reach of China's anti-corruption laws, Huo said.
The draft also contains provisions to counter the use of foreign countries' domestic anti-corruption laws to exercise "long-arm jurisdiction" over Chinese companies, which Huo described as another important innovation in China's foreign-related legal framework.
China has been deepening its efforts in international anti-corruption cooperation, with 963 corrupt fugitives repatriated to the country in 2025, according to a work report from the country's top anti-graft body, Xinhua reported.
。会上,她首次公开分享了自己近期遭遇的一次电诈经历,以此警示公众提高防骗意识。

B | 佩通坦表示,她最近接到了一通来自电诈团伙的电话。

C | 对方利用AI技术冒充外国领导人,并使用了与该领导人极为相似的声音与其进行通话,同时还通过剪辑和交谈来营造一种真实的氛围。并且,这个诈骗电话所使用的号码,看起来也是正常的号码。佩通坦回忆,她接到这通电诈电话时,首先听到的是“早上好,泰国总理”的问候。在接下来的交谈中,对方的声音确实就是那位外国领导人的声音。

D | 在聊了一会儿之后,对方说到佩通坦尚未就某个项目进行捐款并发来链接,试图让佩通坦通过该链接进行捐款。但这个链接并非指向泰国的捐款页面,而是来自另一个国家的捐赠链接。佩通坦称,因为声音的相似度极高,自己几乎快要相信对方的身份和说辞了。佩通坦说,当晚11点,对方再次打来电话,当自己早上醒来看到信息时,感到很震惊,于是便回消息表达了歉意,并预约了再次通话的时间。

E | 随后,对方又发来了一段募捐视频,这次她发现,对方发来的转账账户并不是对方所声称国家的账户,而是来自另一个国家,于是怀疑这是一通诈骗电话。之后,她联系了副总理兼数字经济与社会部长,请对方帮忙查看核对,最终确认这是诈骗电话。佩通坦强调,电诈手段变得越来越先进、顺畅和微妙,以至于人们很容易上当受骗。据泰国《民族报》《曼谷邮报》等媒体1月7日报道,泰国数字经济与社会部计划颁布一项紧急法令,以打击日益猖獗的网络诈骗。根据新颁布的法令,所有金融机构和移动通信运营商应加大力度保障用户安全,如用户在享受上述两个行业提供的服务期间遭到诈骗,相关责任方需对用户进行赔偿。泰国副总理兼数字经济与社会部部长巴瑟当日表示,这项紧急法令将在本月内生效。红星新闻记者 沈杏怡编辑 郭宇 责编 李彬彬(下载红星新闻,报料有奖!)。
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