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央行官员:持续高压打击洗钱犯罪,不断增强洗钱犯罪侦查、起诉和审判质效

2024-11-15 16:11:55
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ChainCatcher 消息,据澎湃新闻报道,在第十四届中国反洗钱高峰论坛暨第四届陆家嘴国家金融安全峰会上,中国人民银行反洗钱局副局长王静指出,近年来,全国公安、检察和审判机关持续加大对洗钱犯罪的打击力度,侦查、起诉和审判的案件数量不断增加。

随着新技术和新业态的涌现,犯罪分子不断创新洗钱手段,利用非法支付平台、虚拟货币、电商或直播平台、游戏币等方式转移和隐瞒犯罪资金,并混合使用银行账户、虚拟货币、现金等多种支付方式,使得洗钱手段更加多样化和隐蔽化,增加了发现和查处的难度。

王静强调,必须继续对洗钱犯罪保持严厉打击的高压态势,不断提高侦查、起诉和审判的质量和效率。

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