China public security organs continued to fight against underground banks exceed 900 billion the total amount of money involved | corrupt | underground | public security organs _ news

In 2016, to crack down on underground crime, maintaining national financial order and the national economic and financial security, services international pursuit recover booty to work against corruption, China's Ministry of public security jointly with the people's Bank of China, State administration of foreign exchange and other sectors in China continue to be deployed to counter the use of offshore companies and underground banks transfer money initiatives. Public security organs in accordance with deployment and requirements of China's Ministry of public security, rapid action, take the initiative, in conjunction with local banks, Foreign Exchange Administration and other departments, efforts to promote the work of combating the deepening, uncovered a large number of underground major crime, has made significant gains. According to statistics, in 2016, the Chinese public security organs cracked underground major cases over more than 380, suspects more than 800 employees, cut crime dens, over more than 500 total transaction amount involved more than 900 billion yuan.

It is understood that the current underground have become illegal money-laundering and illegal transfer of funds across borders, one of the main channel. With economic globalization, the Internet technology and the rapid development of new payment tools, in recent years, the underground outlaws the use of these facilities, crime increasingly subtle, cross-border transfers of funds more quickly, increasing the amount of money involved, harmful levels gradually. In particular the cross-border exchange of underground banking case, illicit cross-border flows of extremely active transaction involved money alarming. Underground banks of funds trading has height concealment, its number and funds throughput to accurate statistics, to makes large nature unknown of across border funds free Yu national financial regulatory system zhiwai, formed huge of funds "black hole", this not only serious disrupt national normal of financial management order, against national economic security, and, underground banks increasingly became economic crime, and telecommunications fraud, and smuggling, and drug, and network gambling, crime activities funds transfer of channel, encourages and breeding has other upstream crime activities.

According to reports, the Chinese Ministry of public security attaches great importance to combating the underground crime, focus on the advantages of resources, vigorously carry out "building information, data field", strengthening the case for investigation. Public security organs in accordance with the "synthesis of linkage, departments work together, police" model of integration, strengthen the ad hoc, and uncovered a number of major cases. In 2016, for special action to promote, Ministry of Public Security Bureau of investigation was carried out three times in China focused on detection and intensive detected a number of major cases, forming a wave of combat strength. Public security organs cracked underground Bank cases at the same time, constantly digging line expansion, extending the investigation, to combat a number of suspected of defrauding export tax refunds, false invoices, to defraud the Government incentives and other criminal activities, greatly deter the underground and use of underground criminals engaged in criminal activity.

In view of the current underground criminal activity continues to be active, the Ministry of public security official said, this year, China's Ministry of public security will continue to work actively together with the people's Bank of China, the State administration of foreign exchange and other departments, continues crackdown on high pressure for underground criminal activities to safeguard national financial order and the country's financial security. Recently, the Chinese Ministry of public security special meeting this year and recently has deployed to fight against underground crime work, and will continue to involve a number of provinces, trans-regional and cross-border transfer, for corruption and other crimes the loot underground as a key combat and dig underground predicate offences, and continuously improve the overall effectiveness of the fight against crime. Police reminded the public, through underground banks transfer funds is illegal, not only could face fraud, such as the risk of loss of funds and even to bear the corresponding legal responsibility. Must be approved by legal, formal financial channels for cross-border remittance, foreign exchange and other business activities.

> Editor: Li Peng

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中国公安机关持续打击地下钱庄 涉案总金额超9000亿|贪腐|地下钱庄|公安机关_新闻资讯

　　2016年，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金融安全，服务反腐败国际追逃追赃工作，中国公安部会同中国人民银行、国家外汇管理局等部门在中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。各地公安机关按照中国公安部的部署和要求，迅速行动、主动出击，会同当地人民银行、外汇管理局等部门，着力推进打击工作不断深入，破获了一大批地下钱庄重大案件，取得显著战果。据统计，2016年，中国公安机关共破获地下钱庄重大案件380余起，抓获犯罪嫌疑人800余名，打掉作案窝点500余个，涉案交易总金额逾9000亿元人民币。

　　据了解，当前，地下钱庄已成为不法分子洗钱和跨境非法转移资金的主要通道之一。随着经济全球化、互联网技术和新兴支付工具的迅猛发展，近年来，地下钱庄不法分子也利用这些便利条件，犯罪手法越来越隐蔽，跨境转移资金越来越迅速，涉案金额越来越大，危害程度逐步加深。特别是跨境汇兑型地下钱庄案件多发，非法跨境资金流动异常活跃，涉案交易资金量触目惊心。地下钱庄的资金交易具有高度隐蔽性，其数量和资金吞吐量难以准确统计，从而使大量性质不明的跨境资金游离于国家金融监管体系之外，形成巨大的资金“黑洞”，这不仅严重扰乱国家正常的金融管理秩序，危害国家经济安全，而且，地下钱庄日益成为经济犯罪、电信诈骗、走私、贩毒、网络赌博等犯罪活动资金转移的通道，助长和滋生了其他上游犯罪活动。

　　据介绍，中国公安部高度重视打击地下钱庄犯罪工作，集中优势资源，大力开展“信息化建设、数据化实战”，强力推进案件侦办工作。各地公安机关按照“上下联动、部门合力、警种合成”的一体化工作模式，强化专案攻坚，破获了一批重大案件。2016年，为深入推进专项行动，中国公安部经侦局在中国组织开展了三次集中破案行动，密集破获了一批重大案件，形成了波次的打击声势。各地公安机关在破获地下钱庄案件的同时，不断深挖扩线、延伸调查，有力打击了一批涉嫌骗取出口退税、虚开发票、诈骗政府奖励等犯罪活动，极大震慑了地下钱庄和利用地下钱庄从事犯罪活动的不法分子。

　　针对当前地下钱庄犯罪活动仍然较为活跃的情况，中国公安部有关负责人表示，今年，中国公安部将继续积极会同中国人民银行、国家外汇管理局等部门，持续保持对地下钱庄犯罪活动的严打高压态势，切实维护国家金融管理秩序和国家金融安全。近日，中国公安部专门召开会议，对近期和今年打击地下钱庄犯罪工作作出了部署，将继续把涉及多省份、跨区域、跨国境、为贪腐等各类犯罪转移赃款的地下钱庄作为打击重点，并深挖地下钱庄上游犯罪，不断提高打击犯罪的整体效能。公安机关提醒广大群众，通过地下钱庄转移资金是违法行为，不仅可能面临资金被诈骗等损失的风险，甚至还要承担相应的法律责任。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。

>责任编辑：李鹏

文章关键词：
贪腐 地下钱庄 公安机关

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