第一百五十一条 走私武器、弹药、核材料或者伪造的货币的,处七年以上有期徒刑,并处罚金或者没收财产;情节较轻的,处三年以上七年以下有期徒刑,并处罚金。

Article 151 Whoever smuggles weapons, ammunition, nuclear materials or counterfeit currency shall be sentenced to fixed-term imprisonment of not less than seven years and shall also be fined or sentenced to confiscation of property; if the circumstances are minor, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.

  走私国家禁止出口的文物、黄金、白银和其他贵重金属或者国家禁止进出口的珍贵动物及其制品的,处五年以上有期徒刑,并处罚金;情节较轻的,处五年以下有期徒刑,并处罚金。

Whoever smuggles cultural relics, gold, silver or other precious metals, the export of which is forbidden by the State, or precious and rare species of wildlife as well as the products thereof, the import and export of which are forbidden by the State, shall be sentenced to fixed- term imprisonment of not less than five years and shall also be fined; if the circumstances are minor, he shall be sentenced to fixed-term imprisonment of not more than five years and shall also be fined.

  走私国家禁止进出口的珍稀植物及其制品的,处五年以下有期徒刑,并处或者单处罚金;情节严重的,处五年以上有期徒刑,并处罚金。

Whoever smuggles precious and rare species of plants and the products thereof, the import and export of which is forbidden by the State, shall be sentenced to fixed-term imprisonment of not more than five years and shall also, or shall only, be fined; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than five years and shall also be fined.

  犯第一款、第二款罪,情节特别严重的,处无期徒刑或者死刑,并处没收财产。

Whoever commits the crime as mentioned in the first or the second paragraph, if the circumstances are especially serious, shall be sentenced to life imprisonment or death and also to confiscation of property.

  单位犯本条规定之罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照本条各款的规定处罚。

Where a unit commits the crime as mentioned in this Article, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished in accordance with the provisions of the paragraphs in this Article respectively.

 第一百五十二条 以牟利或者传播为目的,走私淫秽的影片、录像带、录音带、图片、书刊或者其他淫秽物品的,处三年以上十年以下有期徒刑,并处罚金;情节严重的,处十年以上有期徒刑或者无期徒刑,并处罚金或者没收财产;情节较轻的,处三年以下有期徒刑、拘役或者管制,并处罚金。

Article 152 Whoever, for the purpose of making profits or dissemination, smuggles pornographic movies, videotapes, magnetic tapes, pictures, books or periodicals or other pornographic materials shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined or be sentenced to confiscation of property; if the circumstances are minor, he shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also be fined.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照前款的规定处罚。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished in accordance with the provisions of the preceding paragraph.

 第一百五十三条 走私本法第一百五十一条、第一百五十二条、第三百四十七条规定以外的货物、物品的,根据情节轻重,分别依照下列规定处罚:

Article 153 Whoever smuggles goods or articles not specified in Articles 151, 152 and 347 of this Law shall, in the light of the seriousness of the circumstances, be punished in accordance with the following provisions respectively:

  (一)走私货物、物品偷逃应缴税额在五十万元以上的,处十年以上有期徒刑或者无期徒刑,并处偷逃应缴税额一倍以上五倍以下罚金或者没收财产;情节特别严重的,依照本法第一百五十一条第四款的规定处罚。

(1) If he smuggles goods or articles and evades or dodges payable duties to the amount of more than 500,000 yuan, he shall be sentenced to fixed- term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than one time but not more than five times the amount of payable duties evaded or dodged or be sentenced to confiscation of property; if the circumstances are especially serious, he shall be punished according to the provisions in the fourth paragraph of Article 151 of this Law.

  (二)走私货物、物品偷逃应缴税额在十五万元以上不满五十万元的,处三年以上十年以下有期徒刑,并处偷逃应缴税额一倍以上五倍以下罚金;情节特别严重的,处十年以上有期徒刑或者无期徒刑,并处偷逃应缴税额一倍以上五倍以下罚金或者没收财产。

(2) If he smuggles goods or articles and evades or dodges payable duties to the amount of more than 150,000 yuan but less than 500,000 yuan, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than one time but not more than five times the amont of payable duties evaded or dodged; if the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than one time but not more than five times the amount of payable duties evaded or dodged or be sentenced to confiscation of property.

  (三)走私货物、物品偷逃应缴税额在五万元以上不满十五万元的,处三年以下有期徒刑或者拘役,并处偷逃应缴税额一倍以上五倍以下罚金。

(3) If he smuggles goods or articles and evades or dodges payable duties to the amount of more than 50,000 yuan but less than 150,000 yuan, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined not less than one time but not more than five times the amount of payable duties evaded or dodged.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,处三年以下有期徒刑或者拘役;情节严重的,处三年以上十年以下有期徒刑;情节特别严重的,处十年以上有期徒刑。

Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; if the circumstances are serious, they shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years; if the circumstances are especially serious, they shall be sentenced to fixed-term imprisonment of not less than 10 years.

  对多次走私未经处理的,按照累计走私货物、物品的偷逃应缴税额处罚。

Whoever smuggles goods or articles many times, and goes unpunished shall be punished on the basis of the cumulative amount of the payable duties he invades or dodges in smuggling goods or articles.

 第一百五十四条 下列走私行为,根据本节规定构成犯罪的,依照本法第一百五十三条的规定定罪处罚:

Article 154 Whoever commits any of the following acts of smuggling that constitutes a crime according to the provisions in this Section shall be convicted and punished in accordance with the provisions of Article 153 of this Law:

  (一)未经海关许可并且未补缴应缴税额,擅自将批准进口的来料加工、来件装配、补偿贸易的原材料、零件、制成品、设备等保税货物,在境内销售牟利的;  

(1) without permission of the Customs and without having paid the overdue payable duties, selling for profits within the territory of the People's Republic of China authorized imported bonded goods such as materials supplied by foreign clients for processing, parts supplied by them for assembly, or raw or processed materials, parts, finished products or equipment for compensation trade; or

(二)未经海关许可并且未补缴应缴税额,擅自将特定减税、免税进口的货物、物品,在境内销售牟利的。

(2) without permission of the Customs and without having paid the overdue payable duties, selling for profits within the territory of the People's Republic of China imported goods and articles specially designated for reduction of or exemption from duties.

 第一百五十五条 下列行为,以走私罪论处,依照本节的有关规定处罚:

Article 155 Whoever commits any of the following acts shall be deemed to have committed the crime of smuggling and shall be punished in accordance with the relevant provisions of this Section:

  (一)直接向走私人非法收购国家禁止进口物品的,或者直接向走私人非法收购走私进口的其他货物、物品,数额较大的;

(1) directly and illegally purchasing from smugglers articles, the import of which is forbidden by the State, or directly and illegally purchasing from smugglers other smuggled goods and articles in and in relatively large quantities or values;

  (二)在内海、领海运输、收购、贩卖国家禁止进出口物品的,或者运输、收购、贩卖国家限制进出口货物、物品,数额较大,没有合法证明的;

(2) transporting, purchasing or selling in inland seas or territorial waters articles the import and export of which are forbidden by the State, or transporting, purchasing or selling, without legal certificates and in relatively large quantities or values, goods or articles the import and export of which are restricted by the State; or

  (三)逃避海关监管将境外固体废物运输进境的。

(3) transporting solid waste from outside China into the territory of China through evading supervision and control by the Customs.

 第一百五十六条 与走私罪犯通谋,为其提供贷款、资金、帐号、发票、证明,或者为其提供运输、保管、邮寄或者其他方便的,以走私罪的共犯论处。

Article 156 Whoever conspires with criminals of smuggling and provides them with loans, funds, account numbers, invoices or certificates or with such conveniences as transportation, storage and mailing shall be deemed an accomplice in the crime of smuggling and punished as such.

 第一百五十七条 武装掩护走私的,依照本法第一百五十一条第一款、第四款的规定从重处罚。

Article 157 Whoever shields smuggling with arms shall be given a heavier punishment in accordance with the provisions in the first or fourth paragraph of Article 151 of this Law.

  以暴力、威胁方法抗拒缉私的,以走私罪和本法第二百七十七条规定的阻碍国家机关工作人员依法执行职务罪,依照数罪并罚的规定处罚。

Whoever, by means of violence or threat, resists the seizure of smuggled goods shall be punished for the crime of smuggling and the crime of preventing State functionaries from performing their duties according to law, as stipulated in Article 277 of this Law, and in accordance with the provisions regarding the combined punishment for several crimes.

第三节 妨害对公司、企业的管理秩序罪

SECTION 3 CRIMES OF DISRUPTING THE ORDER OF ADMINISTRATION OF COMPANIES

 第一百五十八条 申请公司登记使用虚假证明文件或者采取其他欺诈手段虚报注册资本,欺骗公司登记主管部门,取得公司登记,虚报注册资本数额巨大、后果严重或者有其他严重情节的,处三年以下有期徒刑或者拘役,并处或者单处虚报注册资本金额百分之一以上百分之五以下罚金。

Article 158 Whoever, when applying for company registration, obtains the registration by deceiving the competent company registration authority through falsely declaring the capital to be registered with falsified certificates or by other deceptive means shall, if the amount of the falsely registered capital is huge, and the consequences are serious or if there are other serious circumstances, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than one percent but not more than five percent of the capital falsely declared for registration.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,处三年以下有期徒刑或者拘役。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention.

 第一百五十九条 公司发起人、股东违反公司法的规定未交付货币、实物或者未转移财产权,虚假出资,或者在公司成立后又抽逃其出资,数额巨大、后果严重或者有其他严重情节的,处五年以下有期徒刑或者拘役,并处或者单处虚假出资金额或者抽逃出资金额百分之二以上百分之十以下罚金。

Article 159 Any sponsor or shareholder of a company who, in violation of the provisions of the Company Law, makes a false capital contribution by failing to pay the promised cash or tangible assets or to transfer property rights, or surreptitiously withdraws the contributed capital after the incorporation of the company shall, if the amount involved is huge, and the consequences are serious, or if there are other serious circumstances, be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than two percent but not more than 10 percent of the false capital contribution or of the amount of the capital contribution surreptitiously withdrawn.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,处五年以下有期徒刑或者拘役。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.

 第一百六十条 在招股说明书、认股书、公司、企业债券募集办法中隐瞒重要事实或者编造重大虚假内容,发行股票或者公司、企业债券,数额巨大、后果严重或者有其他严重情节的,处五年以下有期徒刑或者拘役,并处或者单处非法募集资金金额百分之一以上百分之五以下罚金。

Article 160 Whoever issues shares or company or enterprise bonds by concealing important facts or falsifying major information in the prospectus on share offer, subscription forms or measures for offer of company or enterprise bonds shall, if the amount involved is huge, and the consequences are serious, or if there are other serious circumstances, be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than one percent but not more than five percent of the funds illegally raised.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,处五年以下有期徒刑或者拘役。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.

 第一百六十一条 公司向股东和社会公众提供虚假的或者隐瞒重要事实的财务会计报告,严重损害股东或者其他人利益的,对其直接负责的主管人员和其他直接责任人员,处三年以下有期徒刑或者拘役,并处或者单处二万元以上二十万元以下罚金。

Article 161 Where a company submits to shareholders and the general public false financial and accounting reports, or reports concealing important facts, thus causing serious harm to the interests of shareholders or others, the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan.

 第一百六十二条 公司、企业进行清算时,隐匿财产,对资产负债表或者财产清单作虚伪记载或者在未清偿债务前分配公司、企业财产,严重损害债权人或者其他人利益的,对其直接负责的主管人员和其他直接责任人员,处五年以下有期徒刑或者拘役,并处或者单处二万元以上二十万元以下罚金。

Article 162 Where, in the process of its liquidation, a company or enterprise conceals its assets, records false information in its balance sheet or inventory of assets, or distributes the company or enterprise assets prior to full payment of its debts, thus causing serious harm to the interests of the creditors or others, the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan.

 第一百六十三条 公司、企业的工作人员利用职务上的便利,索取他人财物或者非法收受他人财物,为他人谋取利益,数额较大的,处五年以下有期徒刑或者拘役;数额巨大的,处五年以上有期徒刑,可以并处没收财产。

Article 163 Where an employee of a company or enterprise who, taking advantage of his position, demands money or property from another person or illegally accepts another person's money or property in return for the benefits he seeks for such person, if the amount involved is relatively large, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention; if the amount is huge, he shall be sentenced to fixed-term imprisonment of not less than five years and may also be sentenced to confiscation of property.

  公司、企业的工作人员在经济往来中,违反国家规定,收受各种名义的回扣、手续费,归个人所有的,依照前款的规定处罚。

Any employee of a company or enterprise who, violating State regulations in economic activities, accepts rebates or service charges of various discriptions and takes them into his own possession shall be punished in accordance with the provisions in the preceding paragraph.

  国有公司、企业中从事公务的人员和国有公司、企业委派到非国有公司、企业从事公务的人员有前两款行为的,依照本法第三百八十五条、第三百八十六条的规定定罪处罚。

Any employee of a State-owned company or enterprise who, being engaged in public service or who is assigned by a State-owned company or enterprises to engage in public service in a company or enterprise that is not owned by the State, commits any of the acts mentioned in the preceding two paragraphs shall be convicted and punished according to the provisions in Articles 385 and 386 of this Law.

 第一百六十四条 为谋取不正当利益,给予公司、企业的工作人员以财物,数额较大的,处三年以下有期徒刑或者拘役;数额巨大的,处三年以上十年以下有期徒刑,并处罚金。

Article 164 Whoever, for the purpose of seeking illegitimate benefits, gives money or property to any employee of a company or enterprise, if the amount involved is relatively large, shall be sentenced to fixed- term imprisonment of not more than three years or criminal detention; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照前款的规定处罚。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished according to the provisions in the preceding paragraph.

  行贿人在被追诉前主动交待行贿行为的,可以减轻处罚或者免除处罚。

Any briber who confesses the bribery voluntarily prior to prosecution may be given a mitigated punishment or be exempted from punishment.

 第一百六十五条 国有公司、企业的董事、经理利用职务便利,自己经营或者为他人经营与其所任职公司、企业同类的营业,获取非法利益,数额巨大的,处三年以下有期徒刑或者拘役,并处或者单处罚金;数额特别巨大的,处三年以上七年以下有期徒刑,并处罚金。

Article 165 Any director or manager of a State-owned company or enterprise who, taking advantage of his office, operates for himself or for another the same business as that of the company or enterprise in which he holds the office and obtains illegal interests, if the amount involved is huge, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; if the amount is especially huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined.

 第一百六十六条 国有公司、企业、事业单位的工作人员,利用职务便利,有下列情形之一,使国家利益遭受重大损失的,处三年以下有期徒刑或者拘役,并处或者单处罚金;致使国家利益遭受特别重大损失的,处三年以上七年以下有期徒刑,并处罚金:

Article 166 Any employee of a State-owned company, enterprise or institution who, taking advantage of his office, commits any of the following acts and thus causes heavy losses to the interests of the State shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined; if especially heavy losses are caused to the interests of the State, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined:

  (一)将本单位的盈利业务交由自己的亲友进行经营的;

(1) turning management of the profitable business of his unit over to his relatives or friends;

  (二)以明显高于市场的价格向自己的亲友经营管理的单位采购商品或者以明显低于市场的价格向自己的亲友经营管理的单位销售商品的;

(2) purchasing commodities from the unit managed by his relatives or friends at a price obviously higher than the market price, or selling commodities to such unit at a price obviously lower than the market price; or

  (三)向自己的亲友经营管理的单位采购不合格商品的。

(3) purchasing from the unit managed by his relatives or friends commodities that are not up to standards.

 第一百六十七条 国有公司、企业、事业单位直接负责的主管人员,在签订、履行合同过程中,因严重不负责任被诈骗,致使国家利益遭受重大损失的,处三年以下有期徒刑或者拘役;致使国家利益遭受特别重大损失的,处三年以上七年以下有期徒刑。

Article 167 If a person who is directly in charge of a State-owned company, enterprise or institution, when signing or fulfilling a contract, is defrauded due to serious neglect of responsibility and thus causes heavy losses to the interests of the State, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; if especially heavy losses are caused to the interests of the State, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years.

 第一百六十八条 国有公司、企业直接负责的主管人员,徇私舞弊,造成国有公司、企业破产或者严重亏损,致使国家利益遭受重大损失的,处三年以下有期徒刑或者拘役。

Article 168 If a person who is directly in charge of a State-owned company or enterprise, practises irregularities for selfish ends and causes bankruptcy or heavy losses to the said company or enterprise, thus resulting in heavy losses of the interests of the State, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention.

 第一百六十九条 国有公司、企业或者其上级主管部门直接负责的主管人员,徇私舞弊,将国有资产低价折股或者低价出售,致使国家利益遭受重大损失的,处三年以下有期徒刑或者拘役;致使国家利益遭受特别重大损失的,处三年以上七年以下有期徒刑。

Article 169 If a person who is directly in charge of a State-owned company or enterprise or the competent department at a higher level practises irregularities for selfish ends by converting State-owned assets to shares at a low price or selling them at a low price and thus causes heavy losses to the interests of the State, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention; if especially heavy losses are caused to the interests of the State, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years.

第四节 破坏金融管理秩序罪

SECTION 4 CRIMES OF DISRUPTING THE ORDER OF FINANCIAL ADMINISTRATION

 第一百七十条 伪造货币的,处三年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金;有下列情形之一的,处十年以上有期徒刑、无期徒刑或者死刑,并处五万元以上五十万元以下罚金或者没收财产:

Article 170 Whoever counterfeits currencies shall be sentenced to fixed- term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.  Whoever is found to be in any of the following situations shall be sentenced to fixed-term imprisonment of not less than 10 years, life imprisonment or death and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or be sentenced to confiscation of property:

  (一)伪造货币集团的首要分子;

(1) being a ringleader of a gang engaged in counterfeiting currencies;

  (二)伪造货币数额特别巨大的;

(2) having counterfeited currencies in especially huge, amounts; or

  (三)有其他特别严重情节的。

(3) being involved in other especially serious circumstances.

 第一百七十一条 出售、购买伪造的货币或者明知是伪造的货币而运输,数额较大的,处三年以下有期徒刑或者拘役,并处二万元以上二十万元以下罚金;数额巨大的,处三年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金;数额特别巨大的,处十年以上有期徒刑或者无期徒刑,并处五万元以上五十万元以下罚金或者没收财产。

Article 171 Whoever sells or buys counterfeit currencies or knowingly transports such currencies shall, if the amount involved is relatively large, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount involved is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or be sentenced to confiscation of property.

  银行或者其他金融机构的工作人员购买伪造的货币或者利用职务上的便利,以伪造的货币换取货币的,处三年以上十年以下有期徒刑,并处二万元以上二十万元以下罚金;数额巨大或者有其他严重情节的,处十年以上有期徒刑或者无期徒刑,并处二万元以上二十万元以下罚金或者没收财产;情节较轻的,处三年以下有期徒刑或者拘役,并处或者单处一万元以上十万元以下罚金。

Any employee of a bank or of any other banking institution who buys counterfeit currencies or, taking advantage of his position, exchanges such currencies for genuine ones shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount involved is huge, or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan or be sentenced to confiscation of property; if the circumstances are minor, he shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10,000 yuan but not more than 100,000 yuan.

  伪造货币并出售或者运输伪造的货币的,依照本法第一百七十条的规定定罪从重处罚。

Whoever counterfeits currencies and also sells or transports counterfeit currencies shall be convicted and given a heavier punishment according to the provisions in Article 170 of this Law.

 第一百七十二条 明知是伪造的货币而持有、使用,数额较大的,处三年以下有期徒刑或者拘役,并处或者单处一万元以上十万元以下罚金;数额巨大的,处三年以上十年以下有期徒刑,并处二万元以上二十万元以下罚金;数额特别巨大的,处十年以上有期徒刑,并处五万元以上五十万元以下罚金或者没收财产。

Article 172 Whoever knowingly holds or uses counter-feit currencies shall, if the amount involved is relatively large, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10,000 yuan but not more than 100,000 yuan; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount involved is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or be sentenced to confiscation of property.

 第一百七十三条 变造货币,数额较大的,处三年以下有期徒刑或者拘役,并处或者单处一万元以上十万元以下罚金;数额巨大的,处三年以上十年以下有期徒刑,并处二万元以上二十万元以下罚金。

Article 173 Whoever alters currencies shall, if the amount involved is relatively large, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10,000 yuan but not more than 100,000 yuan; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan.

 第一百七十四条 未经中国人民银行批准,擅自设立商业银行或者其他金融机构的,处三年以下有期徒刑或者拘役,并处或者单处二万元以上二十万元以下罚金;情节严重的,处三年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金。

Article 174 Whoever establishes a commercial bank or any other banking institution without the approval of the People's Bank of China shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan; if the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.

  伪造、变造、转让商业银行或者其他金融机构经营许可证的,依照前款的规定处罚。

Whoever forges, alters or transfers the permit for operation of a commercial bank or any other banking institution shall be punished in accordance with the provisions of the preceding paragraph.

  单位犯前两款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照第一款的规定处罚。

Where a unit commits any of the crimes mentioned in the preceding two paragraphs, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished in accordance with the provisions of the first paragraph.

 第一百七十五条 以转贷牟利为目的,套取金融机构信贷资金高利转贷他人,违法所得数额较大的,处三年以下有期徒刑或者拘役,并处违法所得一倍以上五倍以下罚金;数额巨大的,处三年以上七年以下有期徒刑,并处违法所得一倍以上五倍以下罚金。

Article 175 Whoever, for the purpose of making profits through transferring loans, fraudulently obtains credit funds from a banking institution and transfers the funds to another at usury shall, if the amount of illegal gains is relatively large, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also be fined not less than one time but not more than five times the illegal gains; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than seven years and shall also be fined not less than one time but not more than five times the illegal gains.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,处三年以下有期徒刑或者拘役。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention.

 第一百七十六条 非法吸收公众存款或者变相吸收公众存款,扰乱金融秩序的,处三年以下有期徒刑或者拘役,并处或者单处二万元以上二十万元以下罚金;数额巨大或者有其他严重情节的,处三年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金。

Article 176 Whoever illegally takes in deposits from the general public or does so in disguised form, thus disrupting the financial order, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount involved is huge, or if there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照前款的规定处罚。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished according to the provisions in the preceding paragraph.

 第一百七十七条 有下列情形之一,伪造、变造金融票证的,处五年以下有期徒刑或者拘役,并处或者单处二万元以上二十万元以下罚金;情节严重的,处五年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金;情节特别严重的,处十年以上有期徒刑或者无期徒刑,并处五万元以上五十万元以下罚金或者没收财产:

Article 177 Whoever commits any of the following acts of forging or altering financial bills shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan; if the circumstances are serious, he shall be sentenced to fixed- term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or be sentenced to confiscation of property:

  (一)伪造、变造汇票、本票、支票的;

(1) forging or altering bills of exchange, promissory notes or cheques;

  (二)伪造、变造委托收款凭证、汇款凭证、银行存单等其他银行结算凭证的;

(2) forging or altering settlement certificates of a bank such as certificates of entrustment with the receipt of payment, certificates of remittance and deposit receipts;

  (三)伪造、变造信用证或者附随的单据、文件的;

(3) forging or altering letters of credit or their attached bills and documents; or

  (四)伪造信用卡的。

(4) forging credit cards.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照前款的规定处罚。

Where a unit commits any of the crimes mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished according to the provisions in the preceding paragraph.

 第一百七十八条 伪造、变造国库券或者国家发行的其他有价证券,数额较大的,处三年以下有期徒刑或者拘役,并处或者单处二万元以上二十万元以下罚金;数额巨大的,处三年以上十年以下有期徒刑,并处五万元以上五十万元以下罚金;数额特别巨大的,处十年以上有期徒刑或者无期徒刑,并处五万元以上五十万元以下罚金或者没收财产。

Article 178 Whoever forges or alters treasury certificates or any other negotiable securities issued by the State shall, if the amount involved is relatively large, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 20,000 yuan but not more than 200,000 yuan; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan; if the amount involved is especially huge, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment and shall also be fined not less than 50,000 yuan but not more than 500,000 yuan or be sentenced to confiscation of property.

  伪造、变造股票或者公司、企业债券,数额较大的,处三年以下有期徒刑或者拘役,并处或者单处一万元以上十万元以下罚金;数额巨大的,处三年以上十年以下有期徒刑,并处二万元以上二十万元以下罚金。

Whoever forges or alters stocks or corporate or enterprise bonds shall, if the amount involved is relatively large, be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined not less than 10,000 yuan but not more than 100,000 yuan; if the amount involved is huge, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than 10 years and shall also be fined not less than 20,000 yuan but not more than 200,000 yuan.

  单位犯前两款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,依照前两款的规定处罚。

Any unit that commits any of the crimes mentioned in the preceding two paragraphs, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be punished according to the provisions in the preceding two paragraphs respectively.

 第一百七十九条 未经国家有关主管部门批准,擅自发行股票或者公司、企业债券,数额巨大、后果严重或者有其他严重情节的,处五年以下有期徒刑或者拘役,并处或者单处非法募集资金金额百分之一以上百分之五以下罚金。

Article 179 Whoever issues stocks or corporate or enterprise bonds without approval of the competent departments of the State shall, if the amount involved is huge, and the consequences are serious, or if there are other serious circumstances, be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than one percent but not more five percent of the funds illegally raised.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,处五年以下有期徒刑或者拘役。

Where a unit commits the crime mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.

 第一百八十条 证券交易内幕信息的知情人员或者非法获取证券交易内幕信息的人员,在涉及证券的发行、交易或者其他对证券的价格有重大影响的信息尚未公开前,买入或者卖出该证券,或者泄露该信息,情节严重的,处五年以下有期徒刑或者拘役,并处或者单处违法所得一倍以上五倍以下罚金;情节特别严重的,处五年以上十年以下有期徒刑,并处违法所得一倍以上五倍以下罚金。

Article 180 Any insider who possesses inside information about any stock exchange transactions or anyone who illegally obtains such information, prior to the publication of the information that concerns stock issuing or exchange or that has a vital bearing on the stock price, buys or sells the very stock or divulges the very information shall, if the circumstances are serious, be sentenced to fixed-term imprisonment of not more than five years or criminal detention and shall also, or shall only, be fined not less than one time but not more than five times the illegal gains; if the circumstances are especially serious, he shall be sentenced to fixed-term imprisonment of not less than five years but not more than 10 years and shall also be fined not less than one time but not more than five times the illegal gains.

  单位犯前款罪的,对单位判处罚金,并对其直接负责的主管人员和其他直接责任人员,处五年以下有期徒刑或者拘役。

Where a unit commits the crime as mentioned in the preceding paragraph, it shall be fined, and the persons who are directly in charge and the other persons who are directly responsible for the crime shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.

  内幕信息的范围,依照法律、行政法规的规定确定。

The range of inside information shall be determined in accordance with the provisions of laws or administrative rules and regulations.

  知情人员的范围,依照法律、行政法规的规定确定。

The range of insiders shall be determined in accordance with the provisions of laws or administrative rules and regulations.