122 origin of cross-border gambling mechanism

The origin of cross-border gambling mechanism 122 refers to 1 judicial organs, 2 government administrative departments, 2 mass organizations.

The work related to 122 mechanism emphasizes that it is necessary to thoroughly implement the deployment requirements of provinces and cities, adhere to the concept of all-police intelligence, give full play to the functional advantages of intelligence and network security, carry out in-depth intelligence reconnaissance work of 122, fully prevent and crack down on cross-border online gambling, and maximize work efficiency.

Cross-border gambling is divided into offline overseas gambling and online gambling.

Offline overseas gambling mainly shows that criminals trick and attract domestic people to gamble abroad or serve overseas gambling by providing free entry and exit services, free round-trip air tickets, free accommodation, free travel, high-return jobs, and cooperation in profiteering projects.

Online gambling on the Internet is mainly manifested in the following aspects: criminals set up servers overseas, set up online gambling sites, and promote it through mass SMS, WeChat group and Tencent group drainage. And attract gambling participants.

There are three main characteristics of online cross-border gambling: the network server is overseas, technical developers, organizers and employees participate in gambling or open casinos overseas, and the fund flow of gangs involves overseas.

Cross-border gambling, ten bets and nine losses, has seriously endangered people's property safety and legitimate rights and interests, damaged social integrity and social order, and plunged victims into a quagmire, which has serious social harm.

Cross-border gambling is more likely to induce other serious criminal offences. At the same time, cross-border gambling breeds a series of black and gray industries, which seriously affects social order.

Cross-border gambling leads to a large amount of gambling funds remitted abroad through illegal financial institutions such as underground banks, resulting in a vicious outflow of funds, disrupting the order of China's foreign exchange management market, seriously endangering national financial security and damaging China's international image.

legal ground

Criminal law of the people's Republic of China

Article 303 Whoever gathers people to gamble or gamble for profit shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance and shall also be fined.

Whoever opens a casino shall be sentenced to fixed-term imprisonment of not more than five years, criminal detention or public surveillance, and shall also be fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than ten years and shall also be fined.

Whoever organizes People's Republic of China (PRC) citizens to participate in gambling outside the country (territory), if the amount is huge or there are other serious circumstances, shall be punished in accordance with the provisions of the preceding paragraph.