违法所得认定明确统一标准
Xin Lang Cai Jing·2026-01-18 22:33

Core Points - The introduction of the "Measures for the Identification of Illegal Gains in Market Supervision and Administration Penalty Cases" aims to standardize the recognition of illegal gains and unify enforcement standards in market regulation [1][2] - The Measures consist of 17 articles that clarify the basic principles, calculation rules, and handling of difficult issues related to the identification of illegal gains in the market supervision field [1] Summary by Sections - Principles and Guidelines: The Measures adhere to the principle of "prohibiting unlawful gains" and the principle of proportionality in penalties, ensuring strict enforcement of administrative penalty laws while safeguarding the legal rights of the parties involved [1] - Definition of Illegal Gains: Illegal gains are defined as the funds obtained from unlawful activities, with provisions allowing for the deduction of necessary legal expenses directly used in production and business activities [1] - Handling Difficult Issues: The Measures address complex issues such as whether to confiscate illegal gains when no administrative penalty is imposed and how to handle cases where illegal gains cannot be clearly identified [1] - Specific Provisions for Violations: Special regulations are established for calculating illegal gains related to price violations, providing facilitation for unlawful activities, and pyramid schemes that involve deceptive entry fees [1]

违法所得认定明确统一标准 - Reportify