China Justice Observer

中司观察

EnglishArabicChinese (Simplified)DutchFrenchGermanHindiItalianJapaneseKoreanPortugueseRussianSpanishSwedishHebrewIndonesianVietnameseThaiTurkishMalay

China Cracks Down on Cross-border Gambling - China Legal News

Sun, 20 Dec 2020
Categories: China Legal Trends

avatar

 

On 26 Nov. 2020, the Supreme People's Court, the Supreme People's Procuratorate and the Ministry of Public Security jointly issued the Opinions on Several Issues Concerning Handling Cross-border Gambling Offences (“the Opinions”, 办理跨境赌博犯罪案件若干问题的意见) (Gong Tong Zi [2020] No. 14).


The Opinions mainly address the issues of Chinese citizens’ gambling in overseas casinos and online gambling groups, as well as the increase in cross-border online gambling offences, aiming to curb cross-border gambling offences and to achieve political, legal, and social effects all in a high level.


The Opinions cover a variety of matters, including the determination of crimes, accomplice and related crimes in the handling of cross-border gambling offences, the calculation and disposal of the gambling funds, jurisdiction issues, collection, examination and verification of the evidence, and the application of the criminal policy of combining leniency with severity in cross-border gambling offences.

 

Contributors: Yanru Chen 陈彦茹

Save as PDF

You might also like

Beijing & Shanghai Unveil Low-Altitude Economy Plans

Beijing and Shanghai have announced plans to develop the low-altitude economy, aiming to grow the industry to CNY 100 billion and CNY 50 billion respectively by 2027, with a focus on aerial rescue, logistics, and passenger transport.

SPC Releases Typical Antitrust Cases

In September 2024, China's Supreme People's Court (SPC) published eight typical cases on antitrust and unfair competition, highlighting issues like price-fixing, market dominance abuse, and deceptive practices.

China Launches Gradual Retirement Reform

China's National People's Congress has approved a gradual increase in the statutory retirement age for men and women, set to begin on January 1, 2025, marking the first adjustment in over 70 years.

China Revises National Defense Education Law

In September 2024, the newly revised “National Defense Education Law of the People’s Republic of China” was passed by the National People’s Congress Standing Committee and came into effect on 21 September.

SPC Releases Typical Cases to Support Hong Kong Arbitration

In September 2024, China’s Supreme People’s Court (SPC) released six typical cases to demonstrate its support for Hong Kong arbitration, emphasizing judicial cooperation and the recognition of arbitral awards to foster international arbitration development.

SPC Sets Standards for Punitive Damages in Food Safety

In August 2024, China’s Supreme People’s Court (SPC) issued a judicial interpretation that addresses punitive damages in food safety cases, featuring typical cases to establish uniform standards and enhance consumer protection.