China Submitted A List Of Fugitive Criminals &Nbsp To The United States, And The Two Countries Reached Consensus On Transnational Pursuit.

　　 China and the United States On behalf of the day ago Transnational pursuit The work carried out in-depth discussions and consultations, and submitted to the other side the latest list of the suspects who fled to the country and the relevant case materials. Among them, the latest list of fugitives committed by the Chinese side to the United States was more than 100. The two sides made a clear statement that they will further cooperate sincerely and communicate in a timely manner to crack down on Transnational fugitives. This is what the reporter learned from the eighth meeting of the Joint Liaison Group on Sino US law enforcement cooperation held in Beijing recently.

According to the introduction, legal system There are differences in economy, culture and ideology. In recent years, many Chinese criminal suspects regard the United States as a "safe haven" to evade legal sanctions, and some suspects in the US also fled to China through various channels. To combat these fugitives, China and the United States have agreed that more active and pragmatic law enforcement cooperation will be carried out in the future, including: further strengthening the repatriation of fugitive offenders under the existing legal framework; selecting key escapes from the list of escaped prisoners provided by both sides, with representative cases to speed up the process of cooperation in case evasion; further verification of the existence of false or concealed criminal facts for those who have obtained legal status; and more effective use of the Interpol red arrest warrant for pursuit; and strengthening the recovery of stolen goods in pursuit of escape.

At the meeting, the Chinese side pointed out that the biggest legal obstacle to the pursuit of cooperation between China and the United States is the lack of bilateral extradition treaties, and the return of fugitives through illegal immigration channels. The procedures are too complicated and too long to meet the actual needs of fighting crimes. The Chinese side has given a detailed reply to the issue of establishing a fixed channel and contacts with the United States to facilitate more timely communication and closer cooperation.

It is understood that in order to better enable the Chinese task force to learn about the repatriation procedures of the United States and other legal rules, the US side will provide relevant training to China from time to time.

China and the United States agree to cooperate in drug control and provide convenience for each other.

Drug clues feedback verification request will speed up

The reporter learned from the eighth meeting of the Joint Liaison Group on Sino US law enforcement cooperation held in Beijing recently that China and the United States have reached a number of common understanding on cooperation in drug control, including timely feedback of verification requests, timely and prompt feedback on urgent clues verification requests, and the request for non urgent and urgent clues verification should be returned within the agreed time limit between the two parties.

According to the briefing, cooperation in drug control is a field of cooperation between China and the United States. The leaders of the two countries talked about this topic during many meetings. The two sides also held regular and irregular meetings to promote and implement relevant work. At present, the 3 China US anti drug cooperation intelligence exchange was held jointly. Anti drug cooperation is also one of the remarkable achievements in Sino US law enforcement cooperation. Under the joint efforts of both sides, a large number of major cases have been investigated, including "125" transnational drug trafficking cases and "0303" transnational drug smuggling cases.

The representatives of both sides said that the interests of China and the United States are the same in terms of drug control. Although there are still differences on some issues, the cooperation between the two sides is generally good, smooth and fruitful. In order to further strengthen drug control cooperation, in addition to timely feedback requests for verification, the two sides also reached the following consensus: under the existing legal framework, we should further strengthen exchanges between China and the United States in charge of drug control, enhance mutual understanding and mutual trust, promote friendly cooperation, strengthen communication and coordination in laws, regulations, laws, and systems, and provide convenience for the other party to investigate and collect evidence, interrogate suspects, strengthen cooperation in anti money laundering in drug-related crimes, and further strengthen Sino US cooperation in the field of drug testing and identification.

10 years of Criminal Justice Assistance Agreement between China and the United States

The two sides cooperate well to create a number of "first".

Zhang Xiaoming, director of judicial assistance and foreign affairs division of the Ministry of justice, told the Legal Daily reporters 7 days ago that since 2004, the United States has made 49 requests for criminal judicial assistance to China, involving drug trafficking, tax evasion and corruption. 22 cases have been closed, and the rest are being examined and executed. As of now, 10 requests for criminal judicial assistance have been submitted to the United States, involving corruption, smuggling, money laundering and other cases. Only 1 cases have been closed, and the rest are in process.

Zhang Xiaoming said that the agreement on criminal judicial assistance between China and the United States was signed in June 19, 2000 and came into force next March 8th. The judiciary of the two sides is the central organ appointed by the agreement. In the past ten years, China and the United States have actively carried out criminal judicial assistance under the framework of bilateral treaties and multilateral conventions, and the overall situation is good. In the case of cooperation, the Bank of China has also made great achievements, such as the "Kaiping case" of the Bank of China, which created many first requests for China's external criminal judicial assistance cooperation: the first request from the United States for criminal judicial assistance; the first time the Chinese side provided evidence of 150 thousand pages to the foreign party; the first time, the video hearings were made to the foreign courts through remote video technology; the first time the Chinese witnesses testified in the US; the first time they agreed and arranged the prisoners serving as a tainted witness to testify to the foreign court through video; for the first time, they returned the huge criminal assets up to US $3 million 550 thousand from the US.

However, due to the fact that most cases involving criminal judicial assistance in China and the United States involve more complicated cases, the proportion of cases closed at present is relatively low. Therefore, Zhang Xiaoming suggested that China and the United States should exchange and communicate more frequently on judicial assistance cases on the basis of mutual exchange, mutual trust, mutual assistance and mutual benefit, so as to improve the efficiency of handling cases. The United States proposed that the contents and requirements of the request made by the Chinese side be explained in order to provide better assistance. It is suggested that the two sides send members to each other to conduct internships and exchanges so as to better understand the judicial system of the two countries.