2018国家外汇管理新方向:严打以创新为名的违法犯罪行为
据国家外汇管理局今日消息,日前该机构与公安部联合召开打击外汇违法犯罪活动工作总结部署会议。
会议指出,2017年两部门联合破获汇兑型地下钱庄案件近百起、涉案金额数千亿元人民币,现场抓获犯罪嫌疑人百余名,行政处罚超2亿元人民币。
会议强调,2018年全国各级外汇管理部门和公安机关的工作方向如下:
- 结合外汇领域违法犯罪活动新特点,加强形势分析和情报共享,提高合力打击成效;
- 紧盯市场动向,在支持金融创新的同时,严打以创新为名的各类外汇违法犯罪行为,及时捕捉和处置风险苗头;
- 循线追踪非法资金交易的上下游犯罪,深挖细查犯罪网络,形成深度打击态势;
- 刑事追责和行政处罚“两手抓”,使地下钱庄经营者和参与地下钱庄交易的“客户”受到应有惩处。(汇讯网www.FXShell.com)
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