BTC $84,626.57 +0.07%
ETH $2,680.81 -0.69%
BNB $769.55 +0.04%
XRP $1.49 +0.37%
SOL $119.39 +0.60%
TRX $0.3348 +0.19%
DOGE $0.0932 +0.02%
ADA $0.2477 +1.23%
BCH $313.77 +2.73%
LINK $13.94 -1.85%
HYPE $89.39 +1.83%
AAVE $181.22 +4.08%
SUI $1.18 +1.38%
XLM $0.2162 -0.68%
ZEC $1,319.56 -0.10%
AAPL $333.26 +0.80%
AMZN $251.55 +1.08%
GOOGL $343.04 +0.99%
MSFT $517.66 +0.51%
META $726.96 +0.01%
NVDA $234.56 +1.34%
TSLA $371.10 +4.46%
SNDK $1,720.02 -3.08%
INTC $118.93 -1.29%
SPCX $158.88 +6.70%
MU $1,066.72 -2.06%
AMD $635.32 +2.71%
BTC $84,626.57 +0.07%
ETH $2,680.81 -0.69%
BNB $769.55 +0.04%
XRP $1.49 +0.37%
SOL $119.39 +0.60%
TRX $0.3348 +0.19%
DOGE $0.0932 +0.02%
ADA $0.2477 +1.23%
BCH $313.77 +2.73%
LINK $13.94 -1.85%
HYPE $89.39 +1.83%
AAVE $181.22 +4.08%
SUI $1.18 +1.38%
XLM $0.2162 -0.68%
ZEC $1,319.56 -0.10%
AAPL $333.26 +0.80%
AMZN $251.55 +1.08%
GOOGL $343.04 +0.99%
MSFT $517.66 +0.51%
META $726.96 +0.01%
NVDA $234.56 +1.34%
TSLA $371.10 +4.46%
SNDK $1,720.02 -3.08%
INTC $118.93 -1.29%
SPCX $158.88 +6.70%
MU $1,066.72 -2.06%
AMD $635.32 +2.71%

最高检:2024 年更加有力惩治利用虚拟货币非法向境外转移资产等犯罪活动

2025-02-14 17:16:35

ChainCatcher 消息,据财联社报道,最高人民检察院今日通报2024年全面深化检察改革工作情况。其中提到,协同有关部门制定司法解释,完善惩治证券期货、洗钱、危害税收征管等刑事案件司法规范,更加有力惩治利用虚拟货币非法向境外转移资产、逃税、骗取出口退税等犯罪活动。

完善各类经营主体平等保护机制,依法监督纠正利用刑事手段干预经济纠纷、违法查封扣押冻结财产特别是违规异地执法和趋利性执法司法问题。健全最高人民检察院派驻中国证监会检察工作机制,加强金融监管执法司法衔接协作。

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