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Forensic sciences - Code of practice for funds data analysis in illegal fund-raising cases
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Basic data
| Standard ID | GA/T 2161-2024 (GA/T2161-2024) |
| Description (Translated English) | Forensic sciences - Code of practice for funds data analysis in illegal fund-raising cases |
| Sector / Industry | Public Security (Police) Industry Standard (Recommended) |
| Classification of Chinese Standard | A92 |
| Classification of International Standard | 07.140 |
| Word Count Estimation | 7,722 |
| Date of Issue | 2024-10-31 |
| Date of Implementation | 2025-03-01 |
| Issuing agency(ies) | Ministry of Public Security |
| Summary | This standard specifies the equipment, analysis process, operation steps, inspection records and inspection reports for the cleaning and inspection of fund data in illegal fund-raising cases in the field of forensic science. This standard applies to the cleaning and inspection of fund data in illegal fund-raising cases such as illegal absorption of public deposits and fund-raising fraud in the field of forensic science. |
GA/T 2161-2024: Forensic sciences - Code of practice for funds data analysis in illegal fund-raising cases
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ICS 07.140
CCSA92
Public Security Industry Standard of the People's Republic of China
Forensic Science Illegal Fund Raising Cases Funding Data
Analytical procedures
Fund-raising cases
Released on 2024-10-31
2025-03-01 Implementation
The Ministry of Public Security of the People's Republic of China issued
Foreword
This document is in accordance with the provisions of GB/T 1.1-2020 "Guidelines for standardization work Part 1.Structure and drafting rules for standardization documents"
Drafting.
This document was submitted by the Economic Crime Investigation Bureau of the Ministry of Public Security.
This document is under the jurisdiction of the National Technical Committee on Criminal Technology Standardization (SAC/TC179).
This document was drafted by. Economic Crime Investigation Bureau of the Ministry of Public Security, Economic Crime Investigation Corps of Beijing Municipal Public Security Bureau, Identification Center of the Ministry of Public Security,
The Third Research Institute of the Ministry.
The main drafters of this document are. Zhang Hongwei, Zhang Peng, Li Ming, Yu Kang, Hou Yi, Yan Qin, Ren Sen, Chen Zijian, Zou Jixin, Zhai Wanfeng, Shi Gaojun,
Guang Xiaoli and Zhu Tong.
Forensic Science Illegal Fund Raising Cases Funding Data
Analytical procedures
1 Scope
This document specifies the equipment, analysis process, operation steps, and inspection procedures for cleaning and inspecting fund data in illegal fund-raising cases in the field of forensic science.
Records and inspection reports.
This document is applicable to the cleaning of fund data in the field of forensic science, illegal absorption of public deposits, fund-raising fraud and other illegal fund-raising cases.
test.
2 Normative references
The contents of the following documents constitute essential clauses of this document through normative references in this document.
For referenced documents without a date, only the version corresponding to that date applies to this document; for referenced documents without a date, the latest version (including all amendments) applies to
This document.
GA/T 2159 Procedure for cleaning forensic science funding data
GA/T 2160 Procedure for the examination of forensic science funding data
3 Terms and definitions
The following terms and definitions apply to this document.
3.1
Illegal fund-raising pool
A collection of bank accounts used to absorb, rebate, transfer and deposit illegal fund-raising funds within a specific time frame.
Note. Hereinafter referred to as “fund pool”.
4 Equipment
4.1 Hardware
Financial data analysis equipment, security and backup equipment, read-only equipment, video recording equipment, storage media, etc.
4.2 Software
Software that can calculate integrity check values, software with anti-virus functions, software with financial data cleaning and verification functions, etc.
5 Analysis Process
The financial data analysis process for illegal fund-raising cases is shown in Figure 1.
...
