BTC $78,718.75 +0.42%
ETH $2,496.82 +2.61%
BNB $702.24 +1.54%
XRP $1.40 -2.82%
SOL $97.64 +0.74%
TRX $0.3353 -0.64%
DOGE $0.0859 -0.49%
ADA $0.2079 -0.66%
BCH $265.04 +0.41%
LINK $11.44 +1.00%
HYPE $81.73 +3.58%
AAVE $125.10 -1.11%
SUI $0.7478 -1.31%
XLM $0.1814 -1.81%
ZEC $788.79 +1.93%
BTC $78,718.75 +0.42%
ETH $2,496.82 +2.61%
BNB $702.24 +1.54%
XRP $1.40 -2.82%
SOL $97.64 +0.74%
TRX $0.3353 -0.64%
DOGE $0.0859 -0.49%
ADA $0.2079 -0.66%
BCH $265.04 +0.41%
LINK $11.44 +1.00%
HYPE $81.73 +3.58%
AAVE $125.10 -1.11%
SUI $0.7478 -1.31%
XLM $0.1814 -1.81%
ZEC $788.79 +1.93%

国家外汇管理局上海市分局:打击网络炒汇、虚拟货币地下钱庄等违法犯罪活动

2022-01-20 17:29:43

链捕手消息,国家外汇管理局上海市分局近日召开2022年上海市外汇管理工作会议,总结2021年上海市外汇管理和服务工作,其中表示2021年该局积极配合公安部门打击网络炒汇、虚拟货币地下钱庄等违法犯罪活动,紧盯重点主体和关键业务开展检查核查,开展“诚信兴商”宣传活动,筹备成立上海外汇线索研判中心,守牢跨境资金流动风险底线。

Связанные теги
Связанные теги
app_icon
ChainCatcher Building the Web3 world with innovations.