Supreme People's Procuratorate: Increase efforts in anti-money laundering work, focusing on punishing crimes such as using underground banks and virtual currencies for money laundering.

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2026-01-19 11:02:29

PANews January 19 News, according to Xinhua News Agency, during the National Procurator-General Conference held in Beijing on January 19, the Supreme People’s Procuratorate made arrangements for fully utilizing the rule of law to serve high-quality development and other aspects. The Supreme Procuratorate requires that procuratorial organs依法维护经济金融安全,严惩严重经济犯罪,促进营造法治化营商环境. The Supreme Procuratorate demands严惩走私出口战略矿产等犯罪,维护国家战略利益;会同金融监管总局等依法治理金融领域非法中介乱象,严惩非法集资、金融诈骗等犯罪,全链条打击金融“黑灰产”,保障金融稳健运行,保护人民群众财产安全;加大反洗钱工作力度,突出惩治利用地下钱庄、虚拟币洗钱等犯罪. The Supreme Procuratorate提出,会同中国证监会深化资本市场法治建设,完善证券检察派驻工作机制,从严惩治财务造假、操纵市场等证券犯罪,维护资本市场安全.

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