BTC $81,506.17 -0.33%
ETH $2,426.27 -0.19%
BNB $721.04 -0.97%
XRP $1.31 -1.92%
SOL $104.85 -0.13%
TRX $0.3346 -0.04%
DOGE $0.0804 -1.06%
ADA $0.2250 -1.41%
BCH $282.50 +1.87%
LINK $12.36 +0.00%
HYPE $80.00 -0.91%
AAVE $155.90 -1.24%
SUI $1.00 -2.06%
XLM $0.1801 -0.84%
ZEC $1,155.66 -5.09%
AAPL $343.36 +0.30%
AMZN $249.38 -2.00%
GOOGL $339.72 -2.72%
MSFT $528.75 -1.89%
META $709.53 -3.75%
NVDA $214.84 -1.46%
TSLA $352.27 -5.51%
SNDK $1,301.13 -5.00%
INTC $89.99 -5.22%
SPCX $146.15 -3.54%
MU $882.00 -3.96%
AMD $532.54 -4.17%
BTC $81,506.17 -0.33%
ETH $2,426.27 -0.19%
BNB $721.04 -0.97%
XRP $1.31 -1.92%
SOL $104.85 -0.13%
TRX $0.3346 -0.04%
DOGE $0.0804 -1.06%
ADA $0.2250 -1.41%
BCH $282.50 +1.87%
LINK $12.36 +0.00%
HYPE $80.00 -0.91%
AAVE $155.90 -1.24%
SUI $1.00 -2.06%
XLM $0.1801 -0.84%
ZEC $1,155.66 -5.09%
AAPL $343.36 +0.30%
AMZN $249.38 -2.00%
GOOGL $339.72 -2.72%
MSFT $528.75 -1.89%
META $709.53 -3.75%
NVDA $214.84 -1.46%
TSLA $352.27 -5.51%
SNDK $1,301.13 -5.00%
INTC $89.99 -5.22%
SPCX $146.15 -3.54%
MU $882.00 -3.96%
AMD $532.54 -4.17%

最高檢:加大反洗錢工作力度,突出懲治利用地下錢莊、虛擬幣洗錢等犯罪

2026-01-19 19:02:02

ChainCatcher 消息,据新華社道,在京舉行的全國檢察長會議上,最高人民檢察院對充分運用法治力量服務高質量發展等方面作出部署。最高檢要求,檢察機關要依法維護經濟金融安全,嚴懲嚴重經濟犯罪,促進營造法治化營商環境。

最高檢要求,嚴懲走私出口戰略礦產等犯罪,維護國家戰略利益;會同金融監管總局等依法治理金融領域非法中介亂象,嚴懲非法集資、金融詐騙等犯罪,全鏈條打擊金融"黑灰產",保障金融穩健運行,保護人民群眾財產安全;加大反洗錢工作力度,突出懲治利用地下錢莊、虛擬幣洗錢等犯罪。最高檢提出,會同中國證監會深化資本市場法治建設,完善證券檢察派駐工作機制,從嚴懲治財務造假、操縱市場等證券犯罪,維護資本市場安全。

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