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中国央行宣布开展为期3年的反洗钱运动,公安部等11部门联手。国家开发银行再有高管下马。《时刻新闻》2022年1月26日
2 years ago
2
1月26日,据自由亚洲电台报道,中国央行周三(26日)于官网宣布,中国人民银行、公安部等11部门联合开展行动,由今年至2024年重点打击洗钱犯罪活动。另外,国家开发银行再有高管下马。
https://www.timednews.com/article/2022/01/26/14008.html
中国人民银行在一份声明中指出:“当前,打击治理洗钱违法犯罪的形势依然严峻。”据指出,中国当局将加大力度惩治洗钱犯罪,“坚决遏制洗钱及相关犯罪的蔓延势头,推动源头治理、系统治理和综合治理,构建完善国家洗钱风险防控体系”。
这项为期三年的严打洗钱运动由中国人民银行和公安部牵头,其余有份参与运动的部委包括国家监察委员会、最高人民法院、最高人民检察院、国家安全部、海关总署、国家税务总局、银保监会、证监会、国家外匯管理局。
近年来,中国人民银行对洗钱案件的调查和惩处力度加大。6月,警方在对利用加密货币洗钱的全面打击中逮捕了1100多人。
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