Supreme Law: Strictly punish financial crimes to protect the people's "money bags" safety

据央视新闻客户端消息，最高人民法院今9月22日召开新闻发布会，介绍依法惩治金融犯罪工作情况，2017年至2022年8月，全国法院审结破坏金融管理秩序罪、金融诈骗罪一审刑事The case was 117,100 and 186,300 defendants were sentenced to punishment.

Strictly punish illegal fund -raising crimes in accordance with the law

According to the Supreme Law, illegal fund -raising criminal cases continued to operate high, with high frequent cases of major cases. The amount involved was huge, involving many participants in fundraising, and seriously destroying the order of financial management. From 2017 to August 2022, the national courts concluded 60,800 criminal cases of illegal fund -raising first instance. Always adhere to the policy of severe punishment. The resolutely sentenced judgment to the law is re -sentenced. The average severe severe severe severe severe punishment rate of illegal fund -raising criminal cases is 19.99%. Settlement rate. At the same time, use sufficient property punishment in accordance with the law, increase the punishment and enforcement of property, and strictly sanction criminals in terms of economics.

Strictly punish securities and futures crimes in accordance with the law, maintain the health and stability of the capital market

In recent years, with the rapid development of my country's securities and futures markets, the crime of manipulating securities, futures markets, insider transactions, and unintended information transactions (commonly known as "mouse warehouses") has continued to occur. Destruction of the management order of securities and futures markets seriously damages the legitimate rights and interests of investors. The people's court severely punished securities and futures crimes in accordance with the law with a "zero tolerance" attitude. Over the past five years, the national courts have concluded that a total of 229 criminal cases of manipulating securities, futures markets, insider transactions, and unintended information transactions were used in the first instance of unintentional information transactions.

Strengthen the work of anti -money laundering, and strictly punish money in accordance with the law

In recent years, with the changes in the economic situation at home and abroad, money laundering crimes, especially underground money, have continued to increase, seriously damaging the order of financial management and endangering national economic and financial security.

Over the past five years, the national courts have concluded that 1,362 criminal cases of the first instance of money laundering were concluded. Since the beginning of this year, the Supreme People's Court has actively participated in the People's Bank of China, the Ministry of Public Security and other departments to jointly conduct a three -year action of cracking down on money laundering and crimes (2022-2024) to further increase anti -money laundering work, strengthen evidence of criminal laundering criminal cases Collecting, review and application, accurately determine money laundering crimes in accordance with the law, and effectively improve the quality and efficiency of case handling. In judicial practice, the criminal policies of lenients and strictness are implemented, and criminals of money laundering from the law according to law, increasing property and punishment, and underground money criminals, with money laundering as the industry, have repeatedly implemented money laundering, or refused to explain the funds involved in the case. In accordance with the law, strict punishment, strictly controlling the application of probation, and at the same time, the policy with the law that has a legally punishment and a lenient punishment is reflected in accordance with the law to ensure the unity of legal effects and social effects.

Strictly punish the crime of pension fraud in accordance with the law, and effectively safeguard the legitimate rights and interests of the elderly

Since April of this year, since the launch of the special actions of campaign to rectify pension fraud, courts at all levels have focused on providing "pension services", investing in "old -age care projects", selling "pension products", claiming "house -care for house", and "pension insurance" on behalf of , Carry out various types of pension fraud in the name of "elderly care assistance". As of September 16, the national court has accepted a total of 2014 in criminal cases of pension fraud. For major criminals who caused serious economic losses and other serious consequences or cases of severe social impact, the resolutely sentenced to the judgment of the case was resolutely judged in accordance with the law.

The court takes the chase and losses as the top priority of the special operation, and runs through the entire process and various links throughout the trial of the case. Strengthen the investigation and control of the property involved, strengthen the coordination with relevant departments, accurately identify, review, and identify the property involved. For the illegal income of the trial or a full refund of the case, the judgment will continue to be recovered or ordered to refund the compensation in accordance with the law. It should be chased and compensated, and resolutely prevent criminals from hiding, escaped, and transferred property. Strengthen the implementation of property, strengthen the execution of trials seamlessly, implement the integration of trial implementation, comprehensively use various means, do a good job of clearing the property of the property, property monetization, capital collection, and retreat of the case. Losses to maximize the legitimate rights and interests of the elderly. Since the special operation, the national court has implemented nearly 3 billion yuan in property assets of pension fraud cases.

In the next step, the court will further increase the punishment of crime, follow the law from severely punishing illegal fund -raising, manipulating securities, futures markets, insider transactions, money laundering and other financial crimes, increase property punishment and enforcement, and effectively do case trial trials and property. Turnon and maintain stable work to ensure the unity of political effects, legal effects and social effects. Further improve the judicial policy system, formulate, modify and improve criminal judicial interpretations such as money laundering, fraudulent loans, loan fraud, insider transactions, and leakage inside information to ensure the correct implementation of criminal legal policies, and continuously improve the level of professionalization of financial crime trials. Essence Further strengthen communication and coordination with the public security, procuratorial, financial supervision and other departments, coordinate and cooperate, improve the work system and mechanism, form a combination of financial risks, better prevent combat financial crimes, and implement the work of preventing and resolving major financial risks, ensuring The national security and social situation are stable.

- END -