GA/T 1269.7-2015Economic crime case information data items. Part 7: Documentary evidence 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 7.

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

This Part replaces GA 399.7-2002 "economic crimes basic information items - Part 7. Criminal Group data structure", and GA 399.7-2002 compared to the main changes are as follows.

--- Modify the standard name is "economic crimes information items - Part 7. documentary evidence 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 399.7-2002 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 Third Research Institute, Shanghai Public Security Bureau of Economic Investigation Corps, Zhejiang Jiangsu Provincial Public Security Bureau of Economic Investigation Corps, Anhui Province Public Security Bureau of Economic Investigation Corps.

1 Scope

GA/T in this section 1269 specifies the economic crime cases documentary evidence 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 the preparation of identifiers consistent with GA/T 1054 requirements.

3.2 part referenced data elements refer to Appendix A, qualifier see Appendix B.

4 Items

5 Item Source description DE00977 wplyms

6 Unit, seized DQ00912 chdw

7 Extracts date DE00271 tqrq