PANews reported on January 14 that according to Jinshi, the National Procurator General Conference held on January 13 emphasized that the procuratorate will increase the intensity of punishing money laundering crimes and crack down on the illegal transfer of assets overseas using virtual currency in accordance with the law. The meeting emphasized that financial crimes must be severely cracked down. Financial crimes such as illegal fundraising, loan fraud, financial fraud, and market manipulation must be severely cracked down in accordance with the law, and the high-pressure situation of punishing mass financial crimes must be maintained, and efforts must be made to build a solid bottom line for financial security and stability. The role of the Procuratorate Office stationed in the China Securities Regulatory Commission should be brought into play, and the mechanism for the assignment of securities crime cases should be improved and implemented to promote the stable and healthy development of the capital market. We must work together to prevent and resolve financial risks. Actively promote the improvement of the connection mechanism between administrative law enforcement and criminal justice in the financial field, and strengthen the joint efforts to prevent risks, strengthen supervision, and promote development.
Supreme People's Procuratorate: Crack down on criminal activities of illegally transferring assets overseas using virtual currency in accordance with the law
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