The work of searching for Xu Kui is still ongoing, and the cadres at the town and village levels and the masses mobilized at noon will go home to rest first, and the public security people's police and armed policemen who participated in the search are taking turns to rest in place. Pen Fun Pavilion wWw. ｂiquge。 ｉｎfo

The encirclement is getting smaller and smaller, and we must not relax at this time. Hold the current line of defense, and continue to mobilize cadres and masses to search the mountains after dawn until they are arrested and brought to justice.

Don't look at the momentum here, so much manpower has been invested, but it is of little significance to the detection of the 11.26 case and whether the stolen money can be recovered.

At this point in the case, the key to solving the case is whether Shen Yulu can open his mouth!

Han Bo returned to the side of the off-road vehicle and said with a gloomy face: "Shi Detachment, you strike while the iron is hot and work harder." Three hours is less than six hours, and she must pry her mouth open before dawn. Yu Shaodong is now a frightened bird, we can't afford to drag it, let alone drag it. ”

"Han, I know, I'll continue to interrogate. ”

Catching Shen Yulu is a real scare snake, and under normal circumstances, you should put a long line to catch a big fish.

But this case is not an ordinary fraud case, Shen Yulu is not an ordinary criminal suspect, she is preparing to leave the country, and she has a one-way permit, let her go will have the right of abode in Hong Kong, and she will become half of Hong Kong.

Hong Kong has been reclaimed, but the "one country, two systems" policy is implemented.

On the one hand, the Mainland and Hong Kong are both sovereign countries and cannot directly apply the principle of international judicial assistance in criminal matters; on the other hand, the Mainland and Hong Kong belong to different jurisdictions, and they are equal and have no subordinate relationship.

The Basic Law clearly stipulates that the Hong Kong Special Administrative Region enjoys executive, legislative, independent judicial power and final adjudication power, and that the special arrangement of transfer can only be used in the area of judicial assistance.

Handover, which is easier said than done, is very difficult to do.

For example, when the Hong Kong side accepts a request for surrender from the mainland judicial authorities, it will first consider whether the suspect will be sentenced to death if he is transferred to the mainland judicial authorities, and they will not hand him over unless the mainland judicial authorities make a commitment not to impose the death penalty.

Then there is the identity of the suspect.

If the suspect is a mainlander and has committed crimes in the mainland and fled to Hong Kong, they will consider handing over as long as they are not sentenced to death. However, if the suspect is a Hong Kong national, even if he only has the right of abode in Hong Kong, some people in Hong Kong's legal profession are very sensitive and will think that this involves Hong Kong's independent judicial power and power of final adjudication, and will not hand over the Hong Kong suspect to the mainland.

One country, two systems is not much of a problem in other aspects, but there is a big problem in judicial cooperation.

The Hong Kong side will not easily hand over Hong Kong suspects to the mainland, and the mainland will not easily hand over mainland suspects who have committed crimes in Hong Kong to the Hong Kong judicial organs.

Some time ago, an economic case with a small impact occurred.

A wealthy businessman of Donghai nationality was wanted by the Hong Kong side on suspicion of "manipulating securities transaction prices" and "falsely reporting registered capital" and on suspicion of colluding with others to defraud the shareholders of a Hong Kong listed company; he ran back to Donghai and was arrested by the Donghai City Public Security Bureau; it involves judicial sovereignty, and it is impossible to hand over Chinese to foreign judicial organs, and it is equally impossible to hand them over to Hong Kong.

The Chairman of the Panel on Security of the Legislative Council of Hong Kong pointed out that it is difficult to take action under the existing legal framework, as it is difficult to reach a transfer agreement with Hong Kong in the short term. Hong Kong's Independent Commission Against Corruption said that if the suspect enters Hong Kong or goes to a country with which Hong Kong has an extradition agreement, it will take arrest action.

It can be seen from this that if Yu Shaodong escapes back to Hong Kong, if he transfers the stolen money to Hong Kong, he wants to bring him to justice and how difficult it is to recover the stolen money.

You have to make bad plans, even if you can't get it back, you have to recover the money!

Han Bo didn't dare to delay any longer, and climbed into the off-road vehicle to call Deputy Director Zhang to report his concerns.

Your province is not Dongguang, and the provincial department has almost no contact with the Hong Kong Security Bureau and the Hong Kong Police Force.

It's better to be prepared than not to be prepared, Deputy Director Zhang agreed with his worries, but he really didn't know much about them, and said in a low voice: "Comrade Han Bo, you are a master of law, you have visited the Hong Kong Police Force, what preparations do you think we should make?"

"Director Zhang, I think it's useless to go directly to the police at this stage, it is useless to find the Security Bureau and the Department of Justice, the top priority is to prevent Yu Shaodong from absconding back to Hong Kong and then transferring the stolen money abroad, and the top priority is to control the money!"

"How to control it, who can control it?"

Han Bo took a deep breath, looked at the village committee in the distance and said, "Find the 'Joint Financial Intelligence Group', first get in touch with them through the Liaison Office of the Central People's Government, exchange information, and enlist their assistance." ”

When it comes to the Hong Kong judiciary, the Hong Kong Police Force, the Independent Commission Against Corruption, including the Commercial Crime Bureau, the Organized Crime and Triad Bureau (commonly known as "O-Kee"), and the Criminal Intelligence Bureau (CIB) under the Hong Kong Police Force, each is more famous than the other.

The deputy director of the unit mentioned by the young man had really never heard of it, so he couldn't help asking: "Joint Financial Intelligence Group, what kind of department is this?"

There are many leading groups in the mainland, with the participation of various units and departments, and in fact, Hong Kong also has them.

Han Bo sorted out his thoughts and explained: "Anti-money laundering and anti-illegal fund outflow are mainly managed by financial regulatory authorities such as the People's Bank of China in China, and Hong Kong is similar, under the financial services and treasury bureau of the Financial Secretary, which is the competent department for anti-money laundering in Hong Kong, and they provide secretarial services for the Anti-Money Laundering and Counter-Terrorism Financing Coordinating Committee, and are responsible for formulating the overall policy of anti-money laundering and terrorist financing."

Establish an institutional framework to co-ordinate the anti-money laundering and counter-terrorist financing policies and measures of various units of the HKSAR Government to meet international standards?

"The intelligence unit you just talked about is from the Financial Secretary?"

"It's not. ”

Han Bo habitually touched his nose, and continued: "Their framework is that the financial regulatory authorities, as the regulators of the financial industry, formulate guidelines for anti-money laundering activities in the industry according to international standards, that is, formulate corresponding laws and regulations. Prevent the financial system from being used for money laundering through effective supervision and encourage financial institutions to assist in reporting suspicious transactions, while the Police Force is responsible for anti-money laundering intelligence and law enforcement?

Later, it was found that this was still uncontrollable, so the Hong Kong Police Force and the Customs and Excise Department jointly set up the 'Joint Financial Intelligence Unit' to perform the duties of the Anti-Money Laundering Intelligence Centre (AML) and set up in the Hong Kong Police Force. It is not a separate department, just a small team, composed of a mixture of police and customs officers?

The main duties are to collect and analyse suspicious transaction reports, provide intelligence to investigating law enforcement agencies such as the Police Force, the Customs and Excise Department, the Independent Commission Against Corruption and the Immigration Bureau, maintain an electronic database, respond to reports, provide feedback on the handling of cases, study cases, register remittance agents and money changers, organise anti-money laundering seminars and provide training, etc.?"

"So they have a lot of power?"

"The Joint Financial Intelligence Unit (JFIU' is not responsible for investigating suspicious transactions, and the investigation of suspicious transactions is carried out by the Narcotics Bureau of the Hong Kong Police Force, the Organised Crime and Triad Bureau, the Commercial Crime Bureau and the enforcement units of the Customs and Excise Department, but they have a lot of influence and are able to coordinate the various law enforcement units. ”

Hong Kong's law enforcement agencies are full of mountains, and if Yu Shaodong runs back to Hong Kong and transfers the stolen money to Hong Kong, many law enforcement units will be involved.

When it comes to money, of course, you have to find a department that has the authority to manage money laundering.

Instead of worshipping the mountain one by one, it is better to find this intelligence team that can talk to everyone and do things.

Deputy Director Zhang also thought that it didn't make much sense for him to stay in the clouds to arrest Xu Kui, who was suspected of kidnapping and murder, and muttered: "Comrade Han Bo, otherwise, you should immediately go back to the provincial capital and report these situations to Secretary Lin in person." My opinion is to plan for the worst, you had better go to Hong Kong as soon as possible, and I guess Secretary Lin will support it. ”

"Director Zhang, it's no problem for me to go, but I don't have enough weight. ”

"Please coordinate with the Provincial Foreign Affairs Office, Deputy Director Wu has been to Hong Kong here, and he is not very busy now, so he can let Deputy Director Wu go with you, but the specific work is still based on you, he just went to visit and inspect, and he doesn't understand the law, especially Hong Kong law. ”

"Yes, I will say hello to the comrades in Yunli County, arrange the work of the task force and go back. (To be continued.) )