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ETH $2,424.85 -0.51%
BNB $720.65 -1.05%
XRP $1.31 -1.92%
SOL $104.86 -0.39%
TRX $0.3350 +0.02%
DOGE $0.0801 -1.65%
ADA $0.2246 -1.97%
BCH $281.44 +1.16%
LINK $12.34 -0.64%
HYPE $80.01 -1.38%
AAVE $155.55 -1.97%
SUI $1.00 -2.34%
XLM $0.1799 -1.16%
ZEC $1,153.18 -5.65%
AAPL $343.36 +0.30%
AMZN $249.38 -2.02%
GOOGL $339.73 -2.72%
MSFT $528.75 -1.89%
META $709.68 -3.75%
NVDA $214.83 -1.50%
TSLA $352.25 -5.51%
SNDK $1,301.75 -5.11%
INTC $90.02 -5.34%
SPCX $146.08 -3.43%
MU $882.33 -4.04%
AMD $532.54 -4.28%
BTC $81,475.34 -0.59%
ETH $2,424.85 -0.51%
BNB $720.65 -1.05%
XRP $1.31 -1.92%
SOL $104.86 -0.39%
TRX $0.3350 +0.02%
DOGE $0.0801 -1.65%
ADA $0.2246 -1.97%
BCH $281.44 +1.16%
LINK $12.34 -0.64%
HYPE $80.01 -1.38%
AAVE $155.55 -1.97%
SUI $1.00 -2.34%
XLM $0.1799 -1.16%
ZEC $1,153.18 -5.65%
AAPL $343.36 +0.30%
AMZN $249.38 -2.02%
GOOGL $339.73 -2.72%
MSFT $528.75 -1.89%
META $709.68 -3.75%
NVDA $214.83 -1.50%
TSLA $352.25 -5.51%
SNDK $1,301.75 -5.11%
INTC $90.02 -5.34%
SPCX $146.08 -3.43%
MU $882.33 -4.04%
AMD $532.54 -4.28%

最高检:2024 年更加有力惩治利用虚拟货币非法向境外转移资产等犯罪活动

2025-02-14 17:16:35

ChainCatcher 消息,据财联社报道,最高人民检察院今日通报2024年全面深化检察改革工作情况。其中提到,协同有关部门制定司法解释,完善惩治证券期货、洗钱、危害税收征管等刑事案件司法规范,更加有力惩治利用虚拟货币非法向境外转移资产、逃税、骗取出口退税等犯罪活动。

完善各类经营主体平等保护机制,依法监督纠正利用刑事手段干预经济纠纷、违法查封扣押冻结财产特别是违规异地执法和趋利性执法司法问题。健全最高人民检察院派驻中国证监会检察工作机制,加强金融监管执法司法衔接协作。

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