China knocked out 192 underground transactions involved nearly 200 billion | underground | China Ministry of public security _ news

Original title: China crackdown on underground banks in connection with the transaction amount of nearly 200 billion yuan

Xinhua News Agency, Beijing, August 16 (reporter Bai Yang)-16th reporters learned from the Chinese Ministry of public security, police special action to fight against underground banks this year gains significantly, up to now, public security organs have cracked a major underground banks and money-laundering cases, 158 arrested 450 suspects and destroy underground dens 192, transaction amounts involved nearly 200 billion yuan.

It is reported that so far this year to crack down on underground banks crime, safeguard China's national economic security and financial management order, further strengthening the international pursuit recover booty efforts against corruption, China's Ministry of public security, people's Bank of China, State administration of foreign exchange and other departments throughout the country continue to be deployed to counter the use of offshore companies and underground banks transfer money initiatives. According to the Chinese Ministry of public security, deployment, public security organs, in conjunction with local banks, foreign exchange Bureau and other departments, carry out thorough investigation and ad hoc, and uncovered a number of major cases.

June 20 to July end of, in China Ministry of public security by investigation Council unified organization Xia, Hebei, and Liaoning, and Jilin, and Shanghai, and Jiangsu, and Zhejiang, and Fujian, and Shandong, and Hunan, and Guangdong, and Sichuan, and Gansu, to police by investigation sector full chain attack, concentrated cracked has more up major case; while, around police organ also extends found has suspected cheat export rebate, various crime activities, currently is carried out investigation work.

This reporter has learned, after years of sustained combat public security organs, the underground criminal activities must be curbed, but overall, the underground illegal and criminal activities are still rampant, underground connections to each other all over, spread involved, concealment and stronger; underground interwoven with all kinds of criminal activities, increasingly the channel of transfer the proceeds of crime.

China Ministry of public security about head said, for underground banks crime increasingly rendering out groups of, and across regional, and across border, features, this year police organ will combat involved more identity, and across regional, and across border, and for corruption rot, various crime transfer money of underground banks as work focus, and deep dug underground banks upstream crime, improve combat underground banks crime of overall effectiveness; for outlaws modus operandi technique constantly changes, and upgrade, concealment increasingly strong, features, police organ will keep on underground banks crime activities of crackdown high pressure situation Actively in conjunction with the people's Bank of China, State administration of foreign exchange Department, strengthening clue sentence and verification of analysis and research, found a suspected crime, will decisively be investigated and dealt with according to law, safeguard the country's financial order and the country's economic security.

Public security organs at the same time to remind the masses, must be approved by legal, formal financial channels for cross-border remittance, foreign exchange and other business activities. Funds transferred through underground banks, not only are protected by law, and may face the loss of property and liability risks.

Responsible editor: Zhang Chun SN182

Article keywords:
Underground Ministry of public security

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中国公安部打掉192个地下钱庄 涉案交易额近2000亿|地下钱庄|中国公安部_新闻资讯

　　原标题：中国公安部严打地下钱庄 涉案交易金额近2000亿元

　　新华社北京8月16日电（记者白阳）记者16日从中国公安部获悉，今年公安机关打击地下钱庄专项行动战果显著，截至目前，各地公安机关已破获重大地下钱庄及洗钱案件158起，抓获犯罪嫌疑人450名，打掉地下钱庄窝点192个，涉案交易金额近2000亿元人民币。

　　据悉，今年以来，为严厉打击地下钱庄犯罪，维护国家金融管理秩序和国家经济安全，进一步加强反腐败国际追逃追赃工作力度，中国公安部、中国人民银 行、国家外汇管理局等部门在全国继续部署开展了打击利用离岸公司和地下钱庄转移赃款专项行动。根据中国公安部部署，各地公安机关会同当地人民银行、外汇管理局 等部门，开展深入侦查和专案攻坚，破获了一大批重大案件。

　　6月20日至7月底，在中国公安部经侦局统一组织下，河北、辽宁、吉林、上海、江苏、浙江、福建、山东、湖南、广东、四川、甘肃等地公安经侦部门全链条出击，集中破获了多起重大案件；同时，各地公安机关还延伸发现了涉嫌骗取出口退税等各类犯罪活动，目前正在开展侦查工作。

　　记者了解到，经过公安机关多年持续打击，地下钱庄违法犯罪活动得到一定的遏制，但总体来看，地下钱庄违法犯罪活动仍然猖獗，各地地下钱庄相互勾连加剧，涉案地区蔓延扩散，隐蔽性越来越强；地下钱庄与各种犯罪活动交织，日益成为转移各类犯罪赃款的通道。

　　中国公安部有关负责人表示，针对地下钱庄犯罪日益呈现出团伙化、跨区域、跨境等特点，今年公安机关将打击涉及多身份、跨区域、跨境、为贪腐等各类犯 罪转移赃款的地下钱庄作为工作重点，并深挖地下钱庄上游犯罪，提高打击地下钱庄犯罪的整体效能；针对不法分子作案手法不断变化、升级，隐蔽性越来越强等特 点，公安机关将保持对地下钱庄犯罪活动的严打高压态势，积极会同中国人民银行、国家外汇管理局等部门，加强线索分析、研判和核查工作，发现涉嫌犯罪的，将 果断依法予以查处，切实维护国家金融管理秩序和国家经济安全。

　　公安机关同时提醒广大群众，一定要通过合法、正规的金融渠道进行跨境汇款、汇兑等业务活动。通过地下钱庄转移资金，不但不受法律保护，而且可能面临财产损失和法律责任风险。

责任编辑：张淳 SN182

文章关键词：
地下钱庄 中国公安部

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