Implementing the Supreme Procuratorate 1 to 8 Prosecution recommends that Xinjiang do this ③ precise "thunderstorm" prevention and resolution of financial risks

Keywords: No. 3 Procuratorate Suggestion

Topic: Strengthen financial supervision

Production time: June 2019

Send object: relevant central departments

Recently, Yu Moumou, who was prosecuted by the People's Procuratorate of the Xincheng District of Urumqi City, was a case of a public prosecution. Essence

The case is the case that the New Urban Procuratorate digs out the clues in the duty crime case, and it is also the first money laundering case in the district.

Anti -money laundering work is related to national financial security, and it is of great significance for promoting the modernization of the national governance system and governance capabilities and preventing and resolving financial risks.

In recent years, the Xinjiang Procuratorate has taken the initiative to implement the "No. 3 Procuratorate" of the Supreme People's Procuratorate, adheres to the criminal policy of leniency and strictness. While severely cracking down on financial criminal activities, it will maximize the prevention and reduction of crimes and protect the masses in accordance with the law.

In April 2020, the Office of the People's Procuratorate of the Autonomous Region and the Autonomous Region's Office of Preventing and Disposal the Leading Group of the illegal fund -raising work, and the local financial regulatory bureau of the autonomous region held a symposium on preventing and resolving financial risks to sign the "Notice on the Opinions on the" Specific Measures of the Third Procuratorate "" Essence In May 2020, the Autonomous Region Procuratorate established a leading group of anti -money laundering work to issue special notices on strengthening anti -money laundering work, strengthening the guidance of the next business, and effectively increasing the crackdown on money laundering crimes.

On October 26, 2021, the People's Procuratorate of Changji Hui Autonomous Prefecture held the first money laundering case observation court in Hutubi County, which not only achieved the effectiveness of job training, but also promoted the anti -money laundering work.

Procuratorial organs at all levels in Xinjiang actively strengthened communication with relevant departments, formed a joint force, and severely crack down on financial crimes. In response to the common problems found during the case, the procuratorial organs analyzed in a timely manner to propose procuratorial suggestions to the relevant financial regulatory authorities to promote relevant institutions to fill the loopholes of financial supervision and prevent and resolve financial risks from the source.

In March of this year, at the "Prevention and Disposal illegal fund -raising" symposium held by the People's Procuratorate of Midong District, Urumqi, the prosecutor introduced the work of the procuratorial organs to the 11 administrative agencies in charge of leaders and relevant departments. , And make suggestions to relevant units on strengthening financial supervision and preventing financial risks.

In addition, procuratorial organs at all levels in Xinjiang have actively carried out publicity activities to prevent illegal fund -raising, and continuously enhance the awareness of risk of preventing illegal fund -raising.

The Alai Autonomous Prefecture People's Procuratorate of Yili and 21 Aleuti Branch of the People's Procuratorate of Kazakhstan jointly carried out anti -money laundering publicity activities with 21 units including the People's Bank of China Altay Branch and the Public Security Bureau of Altay to enhance the awareness of anti -money laundering.

Fukang Municipal People's Procuratorate and the Fukang City Public Security Bureau and the People's Bank of China Fukang Branch organized anti -money laundering publicity activities to introduce the basic responsibilities of procuratorial organs and financial institutions in anti -money laundering work, reminding the masses to stay away from money laundering crimes and keep them well. "Money bag".

Reporter Wang Chen Correspondent Liu Ran Sheng Wang Zifu

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