公安部联合金融监管总局部署打击金融黑灰产,维护金融秩序与消费者权益
3月14日,公共安全部经济犯罪调查局和国家金融监督和政府检查局举行了一次会议,共同在金融领域内共同对非法和犯罪集团进行六个月的镇压。会议强调,我们必须充分理解在金融领域对非法和犯罪的“黑人和灰色行业”打击的重要性消费者坚决保护财务管理秩序,并努力陪同高质量的财务发展高级安全。
会议强调,我们必须提高政治立场,统一思维和理解,加强整体计划,集中资源和力量,使新的警察操作模型“专业 +机制 +大数据”的优势充分发挥作用,坚持采取主动行动并采取行动,迅速采取猛烈的攻击性,以攻击犯罪和犯罪活动,并进行犯罪活动和犯罪活动,并进行了相关的事件,并进行了犯罪活动。 We must continue to deepen our understanding of the characteristics of the situation of illegal crimes and the laws of combating and preventing, adhere to problem-oriented and goal-oriented approach, adhere to seeking progress while maintaining stability, promote construction through combat and prevention through combat, continuously optimize the working mechanism, promote the improvement of laws and regulations, and maximize the elimination of the breeding soil for "black and gray industries" in the financial field.
The meeting required that we should highlight the key points of crackdowns, focus on key directions such as illegal deposit and loan intermediary services in the loan field, malicious evasion of financial debts, illegal agency refund and claim compensation in the insurance field, and improper counter-collection in the credit card field, and crack down on all kinds of criminal activities such as credit card fraud, loan fraud, loan fraud, insurance fraud, illegal operation, false litigation, contract fraud,等根据法律。我们必须加强线索的分析,分析和扩展,深入研究犯罪信息链,资本链,技术链和人事链,彻底调查犯罪团伙和幕后的策划,并采取有力的措施,以确保集群罢工能够取得实际的结果。我们必须全面加深合作,加强线索转移,联合案例处理,上市监督,定期咨询和信息共享,并促进形成正常化的镇压和整洁工作的新模式,这些模式无缝地连接行政检查,刑事镇压和促进综合促进。我们必须同时促进源头在金融领域的冲突和争议的解决,严格执行案件处理程序和公共安全机构的执法要求,增加预防和宣传工作,并努力实现政治,社会,法律和舆论影响的有机统一。
北京,广东和青海经济调查部门的相关负责人,以及智人和重庆监督局的相关责任人员,负责国金融监管行政部门的股份进行交流演讲。
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