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BNB $645.04 +4.27%
XRP $1.50 +6.81%
SOL $90.15 +6.07%
TRX $0.3250 -0.84%
DOGE $0.1011 +5.89%
ADA $0.2668 +7.72%
BCH $460.11 +5.32%
LINK $9.83 +6.65%
HYPE $45.01 +1.03%
AAVE $116.20 +9.99%
SUI $1.03 +7.77%
XLM $0.1748 +9.25%
ZEC $350.79 +3.54%

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
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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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