Zhejiang uncovered underground 115 last year involving more than 900 billion Zhejiang | | underground _ news

Original title: Zhejiang uncovered underground banking case 115 last year involving more than 900 billion yuan

Results briefing. Chen Yi photo

CNS, Hangzhou, March 22 (reporter He Jiangyong)-March 22, Zhejiang Provincial Department of public security Zhejiang held to counter the use of offshore companies and underground banks transfer money initiative results briefing. The briefing, Member of the Party Committee of Zhejiang Provincial Department of public security, said Deputy Director Wang HR, from April 2015 to December, the Zhejiang Provincial public security authorities to counter the use of offshore companies and underground banks transfer the proceeds of special operations, the province cracked underground 115 such cases involved a total value of more than 900 billion yuan.

"During the campaign period, Zhejiang Province detected underground 115 such cases, public security Ministry overseeing the case 10, smashing the dens 127 arrested 277 suspects involved a total value of more than 900 billion yuan. "Wang HR said that Zhejiang Provincial public security authorities made" special action performance, detection, combating the number, number of combat groups, the total amount of money involved "five" country first "excellent results by the Ministry of public security, issue an order of commendation.

There are three underground crime mainly against: one is the impact the financial market order, influence the effectiveness of monetary policy; the second is provided funding for many enterprises to evade taxes drain underground channel, placing costs on the State tax; the third is provides convenience for the money laundering crime and cover up to hide illegal income, thereby contributing to the other predicate offences.

In recent years, the underground crime has increasingly become channels of various criminal activities the money also became corrupt and violent terrorist activities transfer of funds "laundering tools" and "accomplice". A number of "grey money" via underground cross-border flows, not only had a serious impact on China's foreign exchange management and impact, and seriously disrupt the national capital market order and endanger China's financial security.

This year, the Central would continue to be deployed to carry out "Skynet-2016" campaign against underground banks is the Skynet project. Zhejiang public security organs also will be deployed in the Ministry of public security continued to 2016 in combating underground banking initiatives, further increase the intensity of combat on the underground in such cases. (End)

Responsible editor: Liu Debin SN222

Article keywords:
Zhejiang underground

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浙江去年破获地下钱庄115起 涉案金额9000余亿|浙江|地下钱庄_新闻资讯

　　原标题：浙江去年破获地下钱庄案115起 涉案金额9000余亿元

战果通报会。 陈谊 摄

　　中新网杭州3月22日电 (记者 何蒋勇) 3月22日，浙江省公安厅召开浙江打击利用离岸公司和地下钱庄转移赃款专项行动战果通报会。通报会上，浙江省公安厅党委委员、副厅长王海仁表示，自2015年4月至12月以来，浙江省公安机关打击利用离岸公司和地下钱庄转移赃款专项行动，该省共破获地下钱庄类案件115起，涉案总金额9000余亿元。

　　“在专项行动期间，浙江全省共破获地下钱庄类案件115起，其中公安部督办案件10起，捣毁窝点127个，抓获犯罪嫌疑人277名，涉案总金额9000余亿元。”王海仁表示，浙江省公安机关取得“专项行动综合绩效、破案数、打击人数、打击团伙数、涉案总金额”五个“全国第一”的优异成绩，受到公安部通令嘉奖。

　　地下钱庄类犯罪主要有三方面危害：一是冲击金融市场秩序，影响金融政策的有效性；二是为众多企业偷逃税费提供了资金外流的地下通道，使国家税收蒙受损失；三是为洗钱和掩饰隐瞒违法所得犯罪提供了方便，从而助长了其他上游犯罪行为。

　　近年来，地下钱庄犯罪日益成为各种犯罪活动转移赃款的通道，还成为贪污腐败和暴力恐怖活动转移资金的“洗钱工具”和“帮凶”。一些“灰色资金”通过地下钱庄跨境流入流出，不仅对中国外汇管理造成严重影响和冲击，而且严重扰乱国家金融资本市场秩序，危及中国金融安全。

　　今年，中央将继续部署开展“天网-2016”专项行动，打击地下钱庄是天网行动的子项目。浙江省公安机关也将在公安部部署下继续开展2016年打击地下钱庄专项行动，对地下钱庄类案件进一步加大打击力度。(完)

责任编辑：刘德宾 SN222

文章关键词：
浙江 地下钱庄

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