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GA/T 2161-2024Forensic sciences - Code of practice for funds data analysis in illegal fund-raising cases (English PDF)

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Issued by

Ministry of Public Security

Level / Type

National · Recommended

Issue date

October 31, 2024

Implementation date

March 1, 2025

Scope

GA/T 2161-2024 (Forensic sciences - Code of practice for funds data analysis in illegal fund-raising cases) is available as an English-translated PDF.

GA/T 2161-2024 — This document specifies the equipment, analysis process, operation steps, and inspection procedures for cleaning and inspecting fund data in illegal fund-raising cases in the field of forensic science.

Records and inspection reports. This document is applicable to the cleaning of fund data in the field of forensic science, illegal absorption of public deposits, fund-raising fraud and other illegal fund-raising cases. test.

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Document preview — GA/T 2161-2024

National Standard of the People's Republic of China

ICS: 07.140
Classification: A 92

Issued by: Ministry of Public Security

What this standard covers1
Document data2

What this standard covers

This standard specifies the equipment, analysis process, operation steps, inspection records and inspection reports for the cleaning and inspection of fund data in illegal fund-raising cases in the field of forensic science. This standard applies to the cleaning and inspection of fund data in illegal fund-raising cases such as illegal absorption of public deposits and fund-raising fraud in the field of forensic science.

Document data

International classification (ICS): 07.140.

Chinese classification (CCS): A92.

Estimated length of the Chinese original: 7,722 words.

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This preview omits tables, figures, formulas and parts of the technical clauses. The complete document — 5 pages — is available in the English PDF.

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