GA/T 1269.1-2015Economic crime case information data items. Part 1: Basic case information (English PDF)

Foreword

GA/T 1269 "Economic Crime information items" is divided into 14 parts.

Part --- 1. basic case information;

--- Part 2. informant information;

Part --- 3. Victim Information;

--- Part 4. suspect information;

--- Part 5. murder, incidence, the reporting unit information;

--- Part 6. suspect unit information;

--- Part 7. documentary evidence information;

--- Part 8. information involved;

--- Part 9. business registration information;

--- Part 10. tax information;

--- Part 11. tax information;

Part --- Article 12. Organization of information;

--- Part 13. bank information;

--- Part 14. logistics information.

This section GA/T 1269 Part 1.

This section drafted in accordance with GB/T 1.1-2009 given rules.

This Part replaces GA 399.1-2002 "economic crimes basic information items - Part 1. Case Information Data Structures", and GA 399.1-2002 compared to the main changes are as follows.

--- Modify the standard name is "Economic Crime Information items - Part 1. Basic case information" (see cover, 2002 edition Cover);

--- Modifies the data item name and added some items (see Chapter 4, Chapter 3 of the 2002 edition).

Since the implementation of this section GA 399.1-2002 annulled.

This part is proposed by the Ministry of Public Security Economic Crime Investigation Bureau.

This part of the jurisdiction of the Ministry of Public Security computer processing Standardization Technical Committee and Information Technology.

This part is mainly responsible for drafting unit. Ministry of Public Security Economic Crime Investigation Bureau, Ministry of Public Security the third Institute, Anhui Province Public Security Bureau of Economic Investigation Corps.

1 Scope

GA/T 1269 provisions of this part of the economic crimes basic information items.

This section applies to the construction of public security information technology, application and management.

2 Normative references

The following documents for the application of this document is essential. For dated references, only the dated version suitable for use herein Member. For undated references, the latest edition (including any amendments) applies to this document.

GA/T 543 (all parts) public security data elements GA/T 1054 (all parts) POLICE data element qualifier

3 Statement

3.1 part of the data elements used by the internal identifier and the identifier in line with GA/T 543 requirements, the use of qualifiers internal identifier and identifiers comply GA/T 1054's.

3.2 meta data portion used in Appendix A, qualifier see Appendix B.

4 Items

Basic case information items shown in Table 1.

Table 1 cases basic information items

No. Data Item Name Data Element internal identifier qualifier internal identifier data item identifier Description One case number DE00092 ajbh Two cases Name DE00094 ajmc non-empty items Three cases of non-empty item category DE00093 ajlb

4 Features of Economic Crimes Code DE00219 jfzajtzdm

5 Case event supervision level code DE00091 asjdbjbdm

6 Investigation stage code DE00096 zcjddm

7 Transfer unit DQ00322 ysdw