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央行官員:持續高壓打擊洗錢犯罪,不斷增強洗錢犯罪偵查、起訴和審判質效

2024-11-15 16:11:55

ChainCatcher 消息,据澎湃新聞報導,在第十四屆中國反洗錢高峰論壇暨第四屆陸家嘴國家金融安全峰會上,中國人民銀行反洗錢局副局長王靜指出,近年來,全國公安、檢察和審判機關持續加大對洗錢犯罪的打擊力度,偵查、起訴和審判的案件數量不斷增加。

隨著新技術和新業態的湧現,犯罪分子不斷創新洗錢手段,利用非法支付平台、虛擬貨幣、電商或直播平台、遊戲幣等方式轉移和隱瞞犯罪資金,並混合使用銀行賬戶、虛擬貨幣、現金等多種支付方式,使得洗錢手段更加多樣化和隱蔽化,增加了發現和查處的難度。

王靜強調,必須繼續對洗錢犯罪保持嚴厲打擊的高壓態勢,不斷提高偵查、起訴和審判的質量和效率。

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