The construction of diversion in Chinese investigative procedures does not violate the principle of procedural justice, besides, it is also accord with the demand of lawsuit economy and modest trend in criminal law as well.
The law-breaking cost of enterprises is jointly decided by the administrative liability, civil liability and criminal liability.
However, in China, the enterprises breaking through the law are mainly penalized for the administrative liabilities, focusing less on the civil compensation liability on the environmental damage and criminal liabilities on the environmental crimes.
Nevertheless, a complete environmental liability system is composed by administrative punishment, civil compensation and criminal sanction, none of which is dispensable.
The price for trepang has steadily risen over these seven years, from $2 US in 1992 to $5 in 1999; the money turnover in the area of criminal trepang fishing has ranged between $244000 to $1492000.
The complete anonymity of E-cash can be used for criminal activities, so E-cash should be anonymity controlled.