Supreme People's Procuratorate: Strike down on criminal activities of illegally transferring assets overseas using virtual currency in accordance with the law
Prosecutors will step up efforts to punish money laundering crimes and crack down on criminal activities that use virtual currencies to illegally transfer assets overseas, the meeting stressed on January 13. The meeting stressed that it is necessary to crack down on financial crimes strictly. We will crack down on financial crimes such as illegal fund-raising, loan fraud, financial fraud, and market manipulation in accordance with the law, always maintain a high-pressure situation of punishing stakeholder-type financial crimes, and strive to build a solid bottom line of financial security and stability. Give play to the role of the procuratorial office of the Securities Supervision Commission in China, improve and implement the mechanism for handling securities crime cases, and promote the stable and healthy development of the capital market. It is necessary to coordinate prevention and resolution of financial risks. Actively promote the improvement of the connection mechanism between administrative law enforcement and criminal justice in the financial field, and strengthen the joint force of risk prevention, strong supervision