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The specifications on the series-cases parallel combination of economic crime case management informationi system
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GA/T 638-2006
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Basic data | Standard ID | GA/T 638-2006 (GA/T638-2006) | | Description (Translated English) | The specifications on the series-cases parallel combination of economic crime case management informationi system | | Sector / Industry | Public Security (Police) Industry Standard (Recommended) | | Classification of Chinese Standard | A90 | | Classification of International Standard | 35.240 | | Word Count Estimation | 3,313 | | Date of Issue | 2006-08-29 | | Date of Implementation | 2006-10-01 | | Regulation (derived from) | Announcement of the Ministry of Public Security on Abolishing 440 Standards of Public Security Industry | | Issuing agency(ies) | Ministry of Public Security | | Summary | This standard stipulates the national and economic crime case information management system string concatenation work specification. This standard applies to economic crime cases information management system research and development, construction and application. | GA/T 638-2006: The specifications on the series-cases parallel combination of economic crime case management informationi system
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The specifications on the series-cases parallel combination of economic crime case management informationi system
ICS 35.240
A90
People's Republic of China Public Safety Industry Standard
Economic crime case information management system
Serial and parallel business specification
Released on.2006-08-29
Implementation of.2006-10-01
Ministry of Public Security
Foreword
This standard was proposed by the Economic Crime Investigation Bureau of the Ministry of Public Security.
This standard is under the jurisdiction of the Computer and Information Processing Standardization Technical Committee of the Ministry of Public Security.
This standard was drafted by the Economic Crime Investigation Bureau of the Ministry of Public Security.
The main drafters of this standard. Zhao Weijia, Wang Keyuan.
Economic crime case information management system
Serial and parallel business specification
1 Scope
This standard stipulates the standardization of the work of the national economic crime case information management system.
This standard applies to the development, construction and application of information management systems for economic crime cases.
2 Online serialization center database construction
Establish a ministerial database in the Ministry of Public Security. The case information reported by each locality is uniformly included in the center. Case information comes from economic offenders at all levels
Crime case information management system.
3 Central Database Access Principle
The access principle is enforced in accordance with the system access authorization policy.
4 serial work methods
4.1 Automatic serialization
While receiving the case information uploaded by the subordinate unit, the system according to the suspect's situation (name, nickname, ID number, fingerprint, portrait),
Suspected unit (unit name in Chinese and English, legal person name, legal representative ID number, business registration number, tax registration number, bank account number),
Information such as the flow of funds and the characteristics of the means of crime, automatically search, compare, and correlate (identical or similar) information in the central database
Record the registration for the relevant units to manually verify and confirm.
4.2 Manual serialization
The system can perform comprehensive comparison and inquiry in the central repository according to the comparison conditions proposed by the user, and provide relevant personnel with manual, active and wide
Alignment clue query under pan conditions.
5 serial combination results application
The result of the serialization case is provided for the relevant person to browse, and the browsing content is determined by the status of the case and the authority of the currently operating user.
a) Access to the investigation case. The system provides a complete case information display, the details of the case handling unit and the organizer of the case
Detailed contact information;
b) In the case of the investigation and the current operation user has access to it. the system provides a complete case information display and the case
Contact details of the case handling unit and the organizer;
c) In the case of investigation and the current operation user does not have access to it. the system only provides the case handling unit and the sponsor of the case
Contact details.
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