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They don't necessarily ban you from trains outright but ban you from the comfortable trains (the article mentions high-speed trains).

A lot of these punishments seem targeted at the middle class and business people by forcing them to go down a peg or two if they don't abide by the rules. It's making them lose face, which is something very important in China.



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http://www.asiaone.com/china/woman-china-delays-high-speed-t...

If you read this article, you will at least understand the reason why they introduce such law.

With 1.6 billion people, it's common to see chaos when a single person doesn't follow the rules, that woman in the news is a typical example. She didn't get any punishment from the railway company, nor the police can do anything about her behaviour, simply because there is no such law exists. In the end, she got suspended from her job as a primary teacher!


> You shouldn't let financial institutions using this kind of coercion at will.

This is done by local courts, not the financial institutions.

And if you read related article on this kind of name and shame tactic, you find that it is designed for debtors who are capable of repaying their debts but choose to defy court orders. Hence the travel restrictions are for flights and high-speed trains, and not regular trains or other public transports.

from http://uk.businessinsider.com/chinas-tax-blacklist-shames-de...

"Restrictions are placed on "high-expenditure consumption" and "consumption not necessary to sustain normal life or businesses" for individual defaulters as well as the legal representatives and CEOs of companies that default."


(edit: oy, this is a controversial comment? karma score is swinging wildly. I don't mean to suggest that China's social credit system is a good idea or that it has an equivalent in the USA. It's just worth pointing out that China's own characterization of the system is pretty similar to how things work in the US...)

From the article:

> People who would be put on the restricted lists included those found to have committed acts like spreading false information about terrorism and causing trouble on flights, as well as those who used expired tickets or smoked on trains, according to two statements issued on the National Development and Reform Commission’s website on Friday.

The US may ban you from flying if you are politically controversial [1]+, get kicked off a flight [2, edit: 4], or sneak onto planes without a ticket [3].

Likewise, people who trespass on public transit are often barred from its use. And of course people who break traffic laws are (eventually) kicked off the roads.

I won't comment on whether the Chinese government's characterization of its laws is accurate or not (I don't speak any relevant language and don't know much about the culture, so all I have to go off of is western media). But at least according to the Chinese government, these rules are mostly in-line with how things often work in the US.

[1] https://theintercept.com/document/2014/07/23/march-2013-watc... (edit: changed from http://mentalfloss.com/article/68073/8-ways-you-can-end-no-f...)

[2] https://thepointsguy.com/2017/07/getting-banned-from-an-airl...

[3] e.g., http://wqad.com/2018/02/21/illinois-stowaway-woman-pleads-no...

[4] http://www.nbcnews.com/id/39919229/ns/travel-news/t/can-bad-...

+ The "predictive assessments" (https://www.theguardian.com/us-news/2015/aug/10/us-no-fly-li...) used for putting people on the no-fly list are not very transparent and, IMO, reminiscent of a social credit system. It's extremely hard to imagine such a system that doesn't harshly penalize certain constitutionally protected speech (e.g., about Islam and US foreign policy in the ME).


The Chinese government is just so pathetic, like why be afraid of this guy? The deep insecurity shows such weakness. Letting your people point at the man on top and call him names shows strength. Banning someone from taking a train for beating up scam artists is so incredibly lame.

I don't get why the part where Liu Zhijun had to be in jail. Fast trains are intrinsically a great thing for China. People don't just "realize" it's great because of Liu or anybody else. Your "then" logic is misleading. Liu got into jail because embezzlement and favors from project contractors, at least that was part of the story, aside political factions.

...committed acts like spreading false information about terrorism and causing trouble on flights, as well as those who used expired tickets or smoked on trains.

The move is in line with President’s Xi Jinping’s plan to construct a social credit system based on the principle of “once untrustworthy, always restricted”.

6.15 million Chinese citizens had been banned from taking flights for social misdeeds.


Here are the original documents in Chinese:

http://www.ndrc.gov.cn/gzdt/201803/t20180316_879653.html

http://www.ndrc.gov.cn/gzdt/201803/t20180316_879654.html

The documents do not make "bad social credit" (whatever that means) a punishable cause. There is one clause relating to spread of false information but it specifically says "false terrorism information related to civil aviation safety".

There are two classes of offenders. Air travel and luxury/sleeper/high speed G-train travels are banned; regular trains are not.

The first class of offences pertain to directly violating transport regulations, like refusing to quit smoking on an airplane, forcing one's way onto the runway, or refusing to pay for a ticket even after getting caught riding the train without one.

The second class is credit related and has six categories. The first four categories are mostly targeted at resourceful people who have misdeeds but somehow are not criminally punished. One thing that conceivable casts a wider net is for those that refuse to pay social security insurance premiums or obtain social security payments through false documents. The fifth category is about people refusing to follow court orders. The sixth category about "others" that could be added is more elastic but it did say that changes need to be published by editing the document.

Google Translate of the six categories:

1. The party who has the ability to perform but refuses to perform major tax violations;

2. In the field of fiscal fund management and use, there is a person responsible for serious dishonest behaviors such as fraud, false reports, fraud, fraudulent taking, interception, misappropriation, arrears of international financial organizations and foreign governments’ due debts;

3. Those who have serious acts of dishonesty in the following areas in the field of social insurance: employers fail to participate in social insurance in accordance with relevant regulations and refuse rectification; employers have not faithfully applied for social insurance payment bases and have refused to make corrections; Those who have insurance premiums but have the capacity to pay but refuse to pay; conceal, transfer, embezzle, misappropriate social insurance funds or operate in violation of the regulations; fraudulently forge social insurance benefits through fraudulent or forgery proofs or other means; and social insurance service agencies violate the service agreement Or related regulations; refuses to assist the social insurance administrative department in the investigation and verification of accidents and problems;

4. Securities and futures are illegally punished with fines and no overdue payment; overdue entities of the listed company fail to perform their public commitments within the prescribed time limit;

5. The people's courts have taken measures to restrict consumption in accordance with relevant regulations, or have included the list of those who have been breached trustees according to law;

(6) Other Restricted Persons Recognized by the Relevant Departments Responsible persons who commit serious acts of dishonesty in a civil aircraft shall be clearly identified by modifying the document.


I'm a Chinese national working in the US. I have never heard of this kind of punishment.

Can you provide any evidence?


A lot of the people in china simply are not borned in hospital 20 ago.

Every family has at least two children from where I grown up, even the official of the village. More like the case of speeding. You are not allowed, but you can get away with it, if the police are not there or feel it is better for him to not give you a ticket.

even a lot of Chinese are surprised when I talk about this with them. So be careful about the media's report. (they report what they think it is true, but might not)


Enforcing and banning something is very different, especially in China.

Chinese regulations are often very strict. And often also very, very poorly-enforced, unless there's sufficient public unhappiness about them.

This is illegal nearly everywhere but China, as the rail company becomes the 500 pound, rent seeking gorilla that has dominion over large chunks of a city, or state.

The point is there are different stakeholders with mutually incompatible interests in China. It’s not monolithic and no one centre of power knows and directs everything all the time. That’s why when the central authorities come across local officials doing stuff that hurts it embarrasses them, they impose such harsh penalties, including death. You don’t have to punish behaviour that doesn’t happen.

China does severe punishments, but the odds of punishment are low.

Based on the article, it appears that the blacklists are used to punish instances where someone was ordered to pay a fine but didn't comply. I think in pretty much any western country, that would result in a prison sentence in itself, but apparently not in China. So those limitations that are put on blacklisted persons are essentially a half-prison: not complete restriction of movement, but enough to serve as punishment. From that viewpoint, it might actually be cheaper to enforce than a prison sentence. It certainly seems to be preferable to the Chinese authorities who came up with the system.

Sounds like the normal thing in China. Make something illegal, don't enforce it, if someone's saying something you don't like then enforce it specifically against them, keeps everyone else in line.

The reality is, obviously, that they do not want to arrest Western visitors. In fact they want Western visitors to get the best opinion of the country possible and go home telling every one how great China is.

I fully agree: China is not a democratic country, and there is no independent judiciary, and crossing the wrong people while there is a bad idea (is there a country where it's a good idea, though?)

But let's not claim that it is dangerous to visit or even to move to for work. It is very safe.


> quite the contrary, it means you never know when the government will come down on you for violating some unwritten rule.

Isn't bribing your way out of "violations" common in China?


The difference is that, in China, if you don't comply the state security detains you and you get sentenced to re-education camp at best.

In other places there are no real consequences for you, even if people die. But there are legal and economic consequences if you shut down without top cover. That is why the government and legislative paralysis is so damaging -- with no safety net, people will prefer the unknown loss over the certain loss.

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