The list is announced!These 2809 people were jointly punished!

In order to severely crack down on cross -border gambling criminal activities in accordance with the law, educate and punish the gambling involved in gambling and illegally provide fund settlement service personnel, the Anhui Provincial Public Security Department and the Hefei Center Branch of the People's Bank of China announced the third third illegal crime of cross -border gambling "capital chain" List of joint punishment personnel.

There are 2809 people in the joint punishment personnel in this batch, including 1083 criminals involved in gambling illegal criminals, and 326 illegal personnel participating in gambling, providing 379 illegal criminals for illegal payment, funds settlement, money laundering and running for overseas gambling groups. There are generally 1021 illegal personnel from personal bank accounts. According to the list of personnel above, the Hefei Center Sub -branch of the People's Bank of China organized various bank institutions in the province to implement relevant financial control measures. All provincial banking institutions, Huishang Bank, rural commercial banks, and village and township banks have carried out a total of 8893 personnel management and control, and 16,071 households are controlled and controlled.

Identify the QR code above and view the detailed list of personnel

For those who are punished, relevant commercial banks and financial institutions will adopt control measures such as adjusting risk levels, receivables, and suspension of non -counter business in accordance with their own illegal and criminal circumstances. The public security organs will jointly carry out joint disciplinary work involving cross -border gambling illegal crimes with the financial regulatory authorities, and regularly announce the list of disciplinary personnel to the society. If the punishment is doubtful, the contact phone number of the public security organs announced on the disciplinary list can appeal.

Police reminded:

Provide illegal payment, funds settlement, money laundering points for overseas gambling groups, gambling, illegal gambling, leasing, sale, and lending personal bank accounts to help gambling suspected illegal crimes, and will be treated with legal sanctions and joint disposal. Please recognize the essence of gambling "ten gambling and ten fraud" and "ten gambling and ten losses", consciously resist cross -border gambling, and obey the law. If you find cross -border gambling -related illegal crimes, please report to the public security organs in time.

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