- 作者:顺通
- 来源:肖申克的救赎
- 发布时间:2026-08-26
血战太平洋
China proceeds legislation against cross-border corruption, closing legal gap in overseas probe, fugitive hunt and asset recovery: expert_我的网站

一 |

Chinese lawmakers began reviewing a draft law on combating cross-border corruption on Tuesday, a legislation which experts believe would help close legal gaps in investigating overseas corruption, pursuing fugitives and recovering illicit assets, while strengthening international cooperation and corporate compliance.
The draft was submitted for its first reading to the ongoing session of the Standing Committee of the National People's Congress, the country's top legislature, per Xinhua News Agency.
Huo Zhengxin, a professor at the China University of Political Science and Law, told the Global Times that the draft law represents a dedicated piece of legislation within China's anti-corruption legal framework and a major step forward in the country's law-based governance of foreign-related affairs. It will fill a legislative gap in combating cross-border corruption, Huo said.
As Chinese companies expand business overseas, cross-border corruption cases face challenges in obtaining evidence abroad, pursuing fugitives and recovering illicit assets. Existing anti-corruption laws have faced limitations in addressing such cases involving foreign affairs, making such dedicated legislation necessary, Huo said.
Structured into six chapters and 47 articles, the draft sets out the principles, scope and key provisions underpinning China's efforts to combat cross-border corruption. It also defines relevant operational mechanisms and institutional responsibilities, and seeks to strengthen case handling and international cooperation.
The draft further clarifies enterprises' obligations regarding integrity and compliance, and specifies legal liabilities for violations.
As one of the experts involved in drafting the legislation, Huo said a key innovation of the draft is to strengthen international cooperation and corporate integrity and compliance obligations. As evidence, suspects and illicit assets in cross-border corruption cases are often located overseas, the draft provides mechanisms including extradition, mutual legal assistance and repatriation, while aligning with relevant rules under the UN Convention against Corruption (UNCAC), said the expert.
The draft also makes clear that Chinese companies operating overseas, including both state-owned and private enterprises, have legal obligations to uphold integrity and compliance with domestic laws, Huo said.
The legislation would also codify practices accumulated through China's past campaigns against cross-border corruption, such as Sky Net and Fox Hunt operations, turning them into a more systematic legal framework and strengthening the law's deterrent effect, according to Huo.
The draft law is a practical step to regulate the development of cross-border businesses and help build a world-class business environment aligned with market principles, the rule of law and international standards, Xinhua noted.
It is also expected to expand the legal tools available to combat cross-border corruption and help address challenges in detecting corruption, collecting evidence, recovering illicit assets and securing convictions, according to the report.
In January, CCTV News reported on the case of a former senior executive of China National Offshore Oil Corporation, who was accused of accepting large amounts of bribes that were concealed overseas, with a businessman allegedly acting as a "front" to collect the illicit payments.
The draft's explicit corporate integrity and compliance requirements would make it harder for individuals to disguise bribery and other corrupt practices through overseas projects in an attempt to circumvent domestic oversight, while further clarifying the extraterritorial reach of China's anti-corruption laws, Huo said.
The draft also contains provisions to counter the use of foreign countries' domestic anti-corruption laws to exercise "long-arm jurisdiction" over Chinese companies, which Huo described as another important innovation in China's foreign-related legal framework.
China has been deepening its efforts in international anti-corruption cooperation, with 963 corrupt fugitives repatriated to the country in 2025, according to a work report from the country's top anti-graft body, Xinhua reported.
。 贵阳8月23日电 (记者 瞿宏伦)随着满载约2800吨磷酸一铵化肥的48009次货物列车23日从贵阳改貌站缓缓驶出,一路向北直奔3000公里外的黑龙江绥化站,标志着贵阳铁路物流中心的“运仓配”物流新模式迎来实战检验。一条灵活高效、保供稳价的跨区域农资物流新通道正式打通。 以往,贵州化肥发往东北,主要依赖传统的“铁水联运”模式。货物先要经铁路运到港口,再等船期走海运,到港后还需再次装卸转运,全程耗时近两个月。

二 | 漫长的运输周期导致企业不得不提前备货,将大量化肥长期压在港口“以船、箱代库”,不仅占用大量资金,而且货物极易因天气、船期延误而错失最佳销售时机。

三 | 针对这一痛点,贵阳铁路物流中心创新推出“运仓配”模式,将服务触角向前端延伸。通过在改貌站设立“内陆前置仓”,企业可根据东北市场的实际订单情况,提前将货物发运至仓内集结。一旦终端有需求,立马组织装车,全程铁路直发。

四 | “运仓配”模式将发运到交付的时间压缩至十天左右,通过提前集结、想走就走,实现了由“多方转运”到“一路直达”的根本性转变。 时效的大幅提升,带来的是企业资金周转和市场响应能力的全面跃升。

五 | 以此次首发为例,企业不再需要承担港口长期仓储费用和货物滞压的资金利息。

六 | 同时还可根据市场实际需求,实行小批量、多批次、快节奏的灵活发运。 “传统铁水联运模式下,我们的货物要先到港口等船期、走海运,全程耗时将近两个月。现在通过前置仓直发十天左右就能到客户手里。从现在到年底,采用这个模式能为我们节省总运输成本约60万元。”贵州磷化集团相关负责人算了一笔账。

七 | 时效提升的背后,带来的是资金占用大幅减少、市场响应显著加快的共同效应。 “40车化肥的顺利首发只是开始,后续我们将根据客户需求持续组织发运。”贵阳铁路物流中心相关负责人表示,为确保这批农资安全送达,铁路部门已建立全程追踪机制,对列车运行状态进行实时监控,持续优化前置仓作业流程,提升装车效率。
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