2019年，彭泽栋接到一起"套代购"案件线索时，碰到了棘手问题：离岛免税是海南自贸港独有的财税政 策，打击此类走私，在法律适用、取证要点等方面均无先例可循。 缉私警察是公安队伍里最年轻的警种之一。与地方公安不同，这一专职打击走私犯罪的警察队伍接受公 安部与海关总署的双重领导，守护的是国门安全，捍卫的是国家利益。 入警以来，他参与侦办全国首宗"套代购"走私案、全国特大濒危木材走私案等多起大要案。2021年，他 主办的2宗案件同时入选当年全国打击走私十大典型案例。 他叫彭泽栋，海口海关缉私局八所海关缉私分局侦查科科长。他不是天生的神探，只是善用"慢功夫"， 打磨"铁证据"。近日，彭泽栋入选中央宣传部、公安部发布的2025年"最美基层民警"。 毒品、洋垃圾、濒危物种、进出口管制物品……国门线上，缉私执法面临多重挑战。相较其他地区，海 南的缉私工作尤为特别。建设海南自由贸易港，是党中央着眼新时代全面深化改革开放作出的重大决 策。缉私工作，正是牢牢守住海南自贸港安全底线的关键一环。 诸多风险挑战中，打击离岛免税"套代购"成为彭泽栋和同事工作的重中之重。彭泽栋说，不少不法分子 以"日结兼职""轻松带货"为诱饵，瞄准大学生 ...

他从小有个警察梦。2011年，23岁的他从警校毕业，如愿成为一名缉私警察。 2019年，彭泽栋接到一起"套代购"案件线索时，碰到了棘手问题：离岛免税是海南自贸港独有的财税政 策，打击此类走私，在法律适用、取证要点等方面均无先例可循。 这是一块难啃的"硬骨头"。"没有先例，就做不了？"彭泽栋偏不信邪。经过缜密搜查和依法取证，团队 最终查清王某等人利用离岛免税政策进行"套代购"走私的犯罪事实。王某偷逃税款270多万元，因犯走 私普通货物罪，被判处有期徒刑十年，并处罚金280万元。 这起全国首宗判决的离岛免税"套代购"走私案，实现了"判决一案，震慑一片"的社会效果。据统计，彭 泽栋自2019年参与专项打击行动至今，带领团队累计办理相关案件300余宗，打掉走私专业团伙60余 个，案值逾5亿元。 2025年12月18日，海南自贸港正式启动全岛封关运作。对彭泽栋和同事而言，新的挑战在于：封关后， 海南与国际联系更加便捷，走私风险也可能随之增加。走私犯罪活动涉及境内外，情况复杂多变。 "如果你没有丰富的知识储备，不了解相关专业知识，很可能遗漏关键证据，甚至被犯罪分子耍得团团 转。"彭泽栋认为，捏准犯罪分子的"七寸"，只有一 ...

Core Points - Hainan Free Trade Port will officially start its full closure operation on December 18, 2025, implementing a zero-tariff system for goods trade [1] - There is a growing concern regarding the legal risks associated with "tax evasion" through the duty-free shopping policy, particularly among individuals such as students and the elderly who may not fully understand these risks [1] Group 1: Closure and Policy Changes - The term "closure" refers to establishing Hainan Island as a special customs supervision area, not a physical closure of the island [3] - The policy will feature "one line" for free movement with foreign countries and "two lines" for controlled management with the mainland [4] - The duty-free shopping policy for departing travelers will remain in effect post-closure, with adjustments made to optimize the range of duty-free goods based on consumer demand [6] Group 2: Duty-Free Shopping Regulations - The annual duty-free shopping limit for travelers is set at 100,000 RMB per person, with no limit on the number of purchases [9] - Specific purchase limits include 30 cosmetic items, 4 mobile phones, and a total of 1,500 milliliters of alcoholic beverages per person per trip [11] Group 3: Legal Risks of "Tax Evasion" - "Tax evasion" involves using another person's duty-free shopping qualifications to purchase and resell duty-free goods for profit [13][15] - The main forms of "tax evasion" include purchasing duty-free items for others with the intent to resell and organizing groups to engage in such activities [18] - Legal consequences for engaging in "tax evasion" can include a three-year ban from the duty-free shopping policy and potential criminal charges [19]

Core Viewpoint - The article discusses the illegal practice of "套代购" smuggling, which exploits the duty-free shopping policy in Hainan, highlighting its operational methods, legal implications, and the broader societal impacts of such activities [1][2]. Summary by Sections Definition of "套代购" Smuggling - "套代购" smuggling refers to the act of organizing or utilizing others to purchase duty-free goods from Hainan with the intent to profit, subsequently reselling these goods in the domestic market [2]. Differences Between "套购" and "代购" - "套购" involves organizing others to use their duty-free shopping quotas to buy goods for resale, typically managed by professional smuggling groups [5]. - "代购" refers to individuals charging a fee to use their own duty-free shopping quotas for others, also for resale purposes [7]. Legal Reminders - Engaging in profit-driven purchases of duty-free goods or reselling them in the domestic market can lead to a three-year prohibition from enjoying duty-free policies and may affect credit records [9]. - Individuals evading taxes exceeding 100,000 yuan can be charged with smuggling offenses, facing imprisonment or fines [9]. Multiple Harms of "套代购" Smuggling - It undermines national tax revenue and economic order, as significant tax amounts that should be paid are lost due to smuggling activities [11]. - It disrupts fair market competition, as smuggled goods can undercut legally imported products, harming legitimate businesses [11]. - It negatively impacts the construction of Hainan's free trade port, as smuggling undermines customs regulations and policy effectiveness [11]. Serious Consequences for Individuals Involved - Criminal penalties for tax evasion can lead to imprisonment ranging from three years to life, depending on the amount evaded [11][13]. - Administrative penalties may include confiscation of goods and fines up to three times the evaded tax amount [13]. - Participants may face credit penalties, affecting future opportunities such as loans and employment [15]. Derivative Social Issues - The practice can lead to money laundering and the misuse of personal information, as organizers may collect sensitive data from participants [17]. - It distorts the values of young individuals, particularly students, who may be lured by the prospect of easy money, risking severe legal consequences [17]. Prevention Measures Against "套代购" Smuggling - Individuals should not lend their duty-free quotas or personal information to others [18]. - Caution is advised regarding high-commission recruitment for duty-free purchasing [19]. - Consumers are encouraged to purchase imported goods through legitimate channels [20]. - Protecting personal information is crucial to prevent exploitation by criminals [21]. - Reporting any smuggling activities to customs authorities is essential for maintaining market order [22].