Public Security Economic Investigation Department strongly promotes special operations to crack down on money laundering and underground money.
Author:Qinghai Pu Law Time:2022.08.10

People's Daily Online, Beijing, August 10th (Reporter Hao Ping and Liang Qiuping) According to the Ministry of Public Security, the Economic Investigation Bureau of the Ministry of Public Security recently held a video conference to strongly promote the special operation of cracking down on money laundering and underground money villages, completely destroying criminal gangs and criminal networks. Resolutely cut off the illegal capital transfer channel.
The meeting deployed the National Public Security Economic Investigation Department to implement the requirements of the party committee of the Ministry of Public Security, enhance political standing, take the initiative to act, exert its functional advantages, promote the "100 -day action" of summer public security and combat the "100 -day action", and always crack down on the confrontation of the infringement of the people of the people. All kinds of benefits are prominent economic crimes, effectively fight for prestige, effective results, actively promote risk prevention and resolution, ensure the continuous stability of the overall social situation with practical actions, and safeguard the legitimate rights and interests of the people and enterprises.
The meeting pointed out that we must strengthen the crimes, insist on "what crimes are prominent, what crimes are hit", accurately determine the key points of crackdown, and severely crack down on economic criminal activities. It is necessary to vigorously promote the special operations of cracking down on money laundering and underground money, highlight the campaign tackling, advance classification, and thoroughly study and judge major clues, promote multiple police joint investigations, completely destroy criminal gangs and criminal networks, and resolutely cut off the illegal fund transfer channel.
The meeting emphasized that it is necessary to severely crack down on economic criminal activities in key areas, combat economic crimes involving public types in accordance with the law, investigate and deal with a group of illegal fund -raising cases that infringe the legitimate rights and interests of the elderly, and the mLM and contract fraud cases involved in the employment and entrepreneurship involved in college students; investigate and deal with the people and the people and the people and the people. Cases of corporate legitimate rights and interests, pay close attention to the new trends of economic crimes in business activities, and severely crack down on professional criminal gangs and new types and new methods; combat crimes in the field of securities and futures in accordance with the law, work closely with relevant departments, do a good job of investigating cases, resolutely maintain normal maintenance normal Market order and more powerful service to optimize the business environment. It is necessary to vigorously promote the "fox hunting" operation, deepen international cooperation, arrest absconding economic criminal suspects, and actively serve the overall situation of anti -corruption work.
The meeting also requested that we must continuously improve the level of economic investigation work, strengthen clue discovery and judgment, deepen cluster blows, promote "integrated" operations, maximize the power of cluster operations, and actively create a new pattern of economic investigation system. It is necessary to strengthen overall promotion, strengthen organizational leadership, closely cooperate with the police of relevant departments, strengthen regulatory law enforcement and supervision inspections, and ensure that the "hundred -day action" achieves practical results.
Source: People's Daily Online
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