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最(Zui)高(Gao)检(Jian)发(Fa)布(Bu)服(Fu)务(Wu)保(Bao)障(Zhang)金(Jin)融(Rong)高(Gao)质(Zhi)量(Liang)发(Fa)展(Zhan)意(Yi)见(Jian):持(Chi)续(Xu)加(Jia)大(Da)对(Dui)洗(Xi)钱(Qian)及(Ji)其(Qi)关(Guan)联(Lian)犯(Fan)罪(Zui)追(Zhui)诉(Su)力(Li)度(Du)2023-12-28 13:35·国(Guo)际(Ji)在(Zai)线(Xian)最(Zui)高(Gao)人(Ren)民(Min)检(Jian)察(Cha)院(Yuan)今(Jin)天(Tian)(28日(Ri))发(Fa)布(Bu)《关(Guan)于(Yu)充(Chong)分(Fen)发(Fa)挥(Hui)检(Jian)察(Cha)职(Zhi)能(Neng)作(Zuo)用(Yong) 依(Yi)法(Fa)服(Fu)务(Wu)保(Bao)障(Zhang)金(Jin)融(Rong)高(Gao)质(Zhi)量(Liang)发(Fa)展(Zhan)的(De)意(Yi)见(Jian)》(以(Yi)下(Xia)简(Jian)称(Cheng)《意(Yi)见(Jian)》),从(Cong)高(Gao)质(Zhi)效(Xiao)履(Lv)行(Xing)检(Jian)察(Cha)职(Zhi)能(Neng)、完(Wan)善(Shan)金(Jin)融(Rong)检(Jian)察(Cha)体(Ti)制(Zhi)机(Ji)制(Zhi)、优(You)化(Hua)金(Jin)融(Rong)生(Sheng)态(Tai)、加(Jia)强(Qiang)组(Zu)织(Zhi)领(Ling)导(Dao)等(Deng)方(Fang)面(Mian),明(Ming)确(Que)今(Jin)后(Hou)一(Yi)个(Ge)时(Shi)期(Qi)金(Jin)融(Rong)检(Jian)察(Cha)工(Gong)作(Zuo)的(De)目(Mu)标(Biao)任(Ren)务(Wu)和(He)方(Fang)法(Fa)措(Cuo)施(Shi)。《意(Yi)见(Jian)》围(Wei)绕(Rao)全(Quan)面(Mian)加(Jia)强(Qiang)监(Jian)管(Guan)、防(Fang)范(Fan)化(Hua)解(Jie)风(Feng)险(Xian)这(Zhe)个(Ge)重(Zhong)点(Dian),立(Li)足(Zu)检(Jian)察(Cha)职(Zhi)责(Ze)提(Ti)出(Chu)了(Liao)刑(Xing)事(Shi)、民(Min)事(Shi)、行(Xing)政(Zheng)、公(Gong)益(Yi)诉(Su)讼(Song)检(Jian)察(Cha)的(De)履(Lv)职(Zhi)重(Zhong)点(Dian)。在(Zai)刑(Xing)事(Shi)检(Jian)察(Cha)方(Fang)面(Mian),重(Zhong)点(Dian)是(Shi)加(Jia)大(Da)惩(Cheng)治(Zhi)金(Jin)融(Rong)风(Feng)险(Xian)高(Gao)发(Fa)领(Ling)域(Yu)金(Jin)融(Rong)犯(Fan)罪(Zui)力(Li)度(Du),突(Tu)出(Chu)打(Da)击(Ji)各(Ge)种(Zhong)名(Ming)目(Mu)非(Fei)法(Fa)金(Jin)融(Rong)活(Huo)动(Dong),持(Chi)续(Xu)加(Jia)大(Da)对(Dui)洗(Xi)钱(Qian)及(Ji)其(Qi)关(Guan)联(Lian)犯(Fan)罪(Zui)的(De)追(Zhui)诉(Su)力(Li)度(Du),依(Yi)法(Fa)妥(Tuo)善(Shan)处(Chu)置(Zhi)中(Zhong)小(Xiao)银(Yin)行(Xing)等(Deng)金(Jin)融(Rong)机(Ji)构(Gou)风(Feng)险(Xian),严(Yan)厉(Li)打(Da)击(Ji)财(Cai)务(Wu)造(Zao)假(Jia)、操(Cao)纵(Zong)市(Shi)场(Chang)等(Deng)证(Zheng)券(Quan)犯(Fan)罪(Zui),坚(Jian)决(Jue)惩(Cheng)治(Zhi)金(Jin)融(Rong)腐(Fu)败(Bai)犯(Fan)罪(Zui),以(Yi)精(Jing)准(Zhun)有(You)力(Li)的(De)刑(Xing)事(Shi)追(Zhui)诉(Su)惩(Cheng)治(Zhi)金(Jin)融(Rong)犯(Fan)罪(Zui)、震(Zhen)慑(She)金(Jin)融(Rong)犯(Fan)罪(Zui)、预(Yu)防(Fang)金(Jin)融(Rong)犯(Fan)罪(Zui)。在(Zai)民(Min)事(Shi)检(Jian)察(Cha)方(Fang)面(Mian),高(Gao)质(Zhi)效(Xiao)办(Ban)理(Li)金(Jin)融(Rong)领(Ling)域(Yu)民(Min)事(Shi)监(Jian)督(Du)案(An)件(Jian),重(Zhong)点(Dian)加(Jia)大(Da)对(Dui)金(Jin)融(Rong)领(Ling)域(Yu)逃(Tao)废(Fei)债(Zhai)、“砍(Kan)头(Tou)息(Xi)”“套(Tao)路(Lu)贷(Dai)”等(Deng)虚(Xu)假(Jia)诉(Su)讼(Song)违(Wei)法(Fa)犯(Fan)罪(Zui)行(Xing)为(Wei)的(De)打(Da)击(Ji)力(Li)度(Du),着(Zhuo)重(Zhong)加(Jia)强(Qiang)民(Min)事(Shi)执(Zhi)行(Xing)监(Jian)督(Du),强(Qiang)化(Hua)民(Min)事(Shi)检(Jian)察(Cha)与(Yu)刑(Xing)事(Shi)检(Jian)察(Cha)的(De)有(You)序(Xu)衔(Xian)接(Jie),加(Jia)大(Da)对(Dui)金(Jin)融(Rong)消(Xiao)费(Fei)者(Zhe)合(He)法(Fa)权(Quan)益(Yi)的(De)司(Si)法(Fa)保(Bao)护(Hu),维(Wei)护(Hu)公(Gong)平(Ping)诚(Cheng)信(Xin)的(De)金(Jin)融(Rong)市(Shi)场(Chang)秩(Zhi)序(Xu)。在(Zai)行(Xing)政(Zheng)检(Jian)察(Cha)方(Fang)面(Mian),将(Jiang)结(Jie)合(He)刑(Xing)事(Shi)案(An)件(Jian)办(Ban)理(Li)积(Ji)极(Ji)推(Tui)进(Jin)与(Yu)行(Xing)政(Zheng)机(Ji)关(Guan)“反(Fan)向(Xiang)”衔(Xian)接(Jie)工(Gong)作(Zuo)。在(Zai)公(Gong)益(Yi)诉(Su)讼(Song)检(Jian)察(Cha)方(Fang)面(Mian),将(Jiang)围(Wei)绕(Rao)国(Guo)有(You)金(Jin)融(Rong)财(Cai)产(Chan)保(Bao)护(Hu)、金(Jin)融(Rong)账(Zhang)户(Hu)敏(Min)感(Gan)个(Ge)人(Ren)信(Xin)息(Xi)保(Bao)护(Hu)、涉(She)金(Jin)融(Rong)领(Ling)域(Yu)电(Dian)信(Xin)网(Wang)络(Luo)诈(Zha)骗(Pian)治(Zhi)理(Li)、金(Jin)融(Rong)行(Xing)业(Ye)反(Fan)垄(Long)断(Duan)等(Deng)法(Fa)定(Ding)领(Ling)域(Yu)开(Kai)展(Zhan)公(Gong)益(Yi)诉(Su)讼(Song),并(Bing)积(Ji)极(Ji)探(Tan)索(Suo)拓(Tuo)展(Zhan)普(Pu)惠(Hui)金(Jin)融(Rong)、养(Yang)老(Lao)金(Jin)融(Rong)、绿(Lv)色(Se)金(Jin)融(Rong)等(Deng)领(Ling)域(Yu)公(Gong)益(Yi)司(Si)法(Fa)保(Bao)护(Hu)。《意(Yi)见(Jian)》还(Huan)强(Qiang)调(Diao),“四(Si)大(Da)检(Jian)察(Cha)”在(Zai)履(Lv)行(Xing)好(Hao)各(Ge)自(Zi)职(Zhi)责(Ze)的(De)基(Ji)础(Chu)上(Shang),要(Yao)进(Jin)一(Yi)步(Bu)完(Wan)善(Shan)金(Jin)融(Rong)案(An)件(Jian)内(Nei)部(Bu)协(Xie)同(Tong)履(Lv)职(Zhi)机(Ji)制(Zhi),及(Ji)时(Shi)移(Yi)送(Song)各(Ge)类(Lei)检(Jian)察(Cha)监(Jian)督(Du)案(An)件(Jian)线(Xian)索(Suo),构(Gou)建(Jian)“四(Si)大(Da)检(Jian)察(Cha)”协(Xie)同(Tong)助(Zhu)力(Li)防(Fang)范(Fan)化(Hua)解(Jie)金(Jin)融(Rong)风(Feng)险(Xian)的(De)检(Jian)察(Cha)体(Ti)制(Zhi)。《意(Yi)见(Jian)》提(Ti)出(Chu)检(Jian)察(Cha)机(Ji)关(Guan)要(Yao)坚(Jian)持(Chi)治(Zhi)罪(Zui)与(Yu)治(Zhi)理(Li)并(Bing)重(Zhong),优(You)化(Hua)金(Jin)融(Rong)生(Sheng)态(Tai),提(Ti)出(Chu)了(Liao)6个(Ge)方(Fang)面(Mian)的(De)工(Gong)作(Zuo)措(Cuo)施(Shi):一(Yi)是(Shi)主(Zhu)动(Dong)参(Can)与(Yu)金(Jin)融(Rong)法(Fa)治(Zhi)建(Jian)设(She),重(Zhong)点(Dian)是(Shi)要(Yao)通(Tong)过(Guo)立(Li)法(Fa)建(Jian)议(Yi)和(He)司(Si)法(Fa)解(Jie)释(Shi)工(Gong)作(Zuo),推(Tui)动(Dong)金(Jin)融(Rong)领(Ling)域(Yu)行(Xing)政(Zheng)立(Li)法(Fa)与(Yu)刑(Xing)事(Shi)立(Li)法(Fa)的(De)有(You)效(Xiao)衔(Xian)接(Jie)。二(Er)是(Shi)结(Jie)合(He)办(Ban)案(An)加(Jia)强(Qiang)对(Dui)金(Jin)融(Rong)风(Feng)险(Xian)的(De)预(Yu)警(Jing)处(Chu)置(Zhi),推(Tui)动(Dong)完(Wan)善(Shan)金(Jin)融(Rong)行(Xing)业(Ye)自(Zi)律(Lv)管(Guan)理(Li)。三(San)是(Shi)通(Tong)过(Guo)制(Zhi)发(Fa)检(Jian)察(Cha)建(Jian)议(Yi)等(Deng)方(Fang)式(Shi)促(Cu)进(Jin)全(Quan)面(Mian)加(Jia)强(Qiang)金(Jin)融(Rong)监(Jian)管(Guan),推(Tui)动(Dong)实(Shi)现(Xian)金(Jin)融(Rong)监(Jian)管(Guan)全(Quan)覆(Fu)盖(Gai)。四(Si)是(Shi)协(Xie)同(Tong)依(Yi)法(Fa)规(Gui)范(Fan)金(Jin)融(Rong)创(Chuang)新(Xin)活(Huo)动(Dong),及(Ji)时(Shi)揭(Jie)露(Lu)和(He)打(Da)击(Ji)新(Xin)型(Xing)金(Jin)融(Rong)违(Wei)法(Fa)犯(Fan)罪(Zui)。五(Wu)是(Shi)大(Da)力(Li)推(Tui)进(Jin)金(Jin)融(Rong)领(Ling)域(Yu)市(Shi)场(Chang)化(Hua)、法(Fa)治(Zhi)化(Hua)建(Jian)设(She),依(Yi)法(Fa)保(Bao)障(Zhang)科(Ke)技(Ji)金(Jin)融(Rong)、绿(Lv)色(Se)金(Jin)融(Rong)、普(Pu)惠(Hui)金(Jin)融(Rong)、养(Yang)老(Lao)金(Jin)融(Rong)、数(Shu)字(Zi)金(Jin)融(Rong)五(Wu)篇(Pian)大(Da)文(Wen)章(Zhang)建(Jian)设(She),充(Chong)分(Fen)运(Yun)用(Yong)涉(She)案(An)企(Qi)业(Ye)合(He)规(Gui)改(Gai)革(Ge)、从(Cong)业(Ye)人(Ren)员(Yuan)警(Jing)示(Shi)教(Jiao)育(Yu)等(Deng)方(Fang)式(Shi),推(Tui)动(Dong)全(Quan)面(Mian)形(Xing)成(Cheng)守(Shou)法(Fa)诚(Cheng)信(Xin)经(Jing)营(Ying)的(De)金(Jin)融(Rong)市(Shi)场(Chang)环(Huan)境(Jing)。六(Liu)是(Shi)探(Tan)索(Suo)建(Jian)立(Li)检(Jian)察(Cha)机(Ji)关(Guan)金(Jin)融(Rong)犯(Fan)罪(Zui)法(Fa)治(Zhi)宣(Xuan)传(Chuan)教(Jiao)育(Yu)常(Chang)态(Tai)化(Hua)机(Ji)制(Zhi),助(Zhu)力(Li)培(Pei)育(Yu)金(Jin)融(Rong)消(Xiao)费(Fei)领(Ling)域(Yu)法(Fa)治(Zhi)风(Feng)尚(Shang),不(Bu)断(Duan)增(Zeng)强(Qiang)全(Quan)民(Min)识(Shi)别(Bie)防(Fang)范(Fan)金(Jin)融(Rong)诈(Zha)骗(Pian)风(Feng)险(Xian)能(Neng)力(Li)。同(Tong)时(Shi),《意(Yi)见(Jian)》对(Dui)完(Wan)善(Shan)惩(Cheng)治(Zhi)和(He)预(Yu)防(Fang)金(Jin)融(Rong)违(Wei)法(Fa)犯(Fan)罪(Zui)体(Ti)制(Zhi)机(Ji)制(Zhi)和(He)加(Jia)强(Qiang)组(Zu)织(Zhi)领(Ling)导(Dao)提(Ti)出(Chu)8条(Tiao)措(Cuo)施(Shi),重(Zhong)点(Dian)内(Nei)容(Rong)包(Bao)括(Kuo):完(Wan)善(Shan)检(Jian)察(Cha)机(Ji)关(Guan)金(Jin)融(Rong)案(An)件(Jian)办(Ban)理(Li)机(Ji)制(Zhi),重(Zhong)点(Dian)解(Jie)决(Jue)跨(Kua)区(Qu)域(Yu)案(An)件(Jian)、疑(Yi)难(Nan)复(Fu)杂(Za)案(An)件(Jian)办(Ban)理(Li)及(Ji)追(Zhui)赃(Zang)挽(Wan)损(Sun)等(Deng)工(Gong)作(Zuo)中(Zhong)的(De)堵(Du)点(Dian),接(Jie)下(Xia)来(Lai)最(Zui)高(Gao)检(Jian)还(Huan)将(Jiang)研(Yan)究(Jiu)制(Zhi)定(Ding)专(Zhuan)门(Men)的(De)办(Ban)案(An)工(Gong)作(Zuo)指(Zhi)引(Yin)。强(Qiang)化(Hua)与(Yu)公(Gong)安(An)机(Ji)关(Guan)、人(Ren)民(Min)法(Fa)院(Yuan)等(Deng)部(Bu)门(Men)间(Jian)的(De)配(Pei)合(He)制(Zhi)约(Yue)机(Ji)制(Zhi)建(Jian)设(She),完(Wan)善(Shan)与(Yu)金(Jin)融(Rong)监(Jian)管(Guan)部(Bu)门(Men)的(De)行(Xing)刑(Xing)双(Shuang)向(Xiang)衔(Xian)接(Jie)机(Ji)制(Zhi),借(Jie)助(Zhu)外(Wai)力(Li)补(Bu)足(Zu)检(Jian)察(Cha)办(Ban)案(An)专(Zhuan)业(Ye)化(Hua)方(Fang)面(Mian)的(De)局(Ju)限(Xian)性(Xing)。加(Jia)强(Qiang)金(Jin)融(Rong)检(Jian)察(Cha)专(Zhuan)业(Ye)队(Dui)伍(Wu)建(Jian)设(She),因(Yin)地(Di)制(Zhi)宜(Yi)优(You)化(Hua)金(Jin)融(Rong)检(Jian)察(Cha)专(Zhuan)门(Men)办(Ban)案(An)机(Ji)构(Gou)或(Huo)者(Zhe)办(Ban)案(An)团(Tuan)队(Dui),加(Jia)大(Da)金(Jin)融(Rong)涉(She)外(Wai)法(Fa)治(Zhi)人(Ren)才(Cai)培(Pei)养(Yang)力(Li)度(Du)。更(Geng)注(Zhu)重(Zhong)发(Fa)挥(Hui)北(Bei)京(Jing)、上(Shang)海(Hai)、成(Cheng)渝(Yu)地(Di)区(Qu)以(Yi)及(Ji)其(Qi)他(Ta)金(Jin)融(Rong)业(Ye)相(Xiang)对(Dui)发(Fa)达(Da)地(Di)区(Qu)检(Jian)察(Cha)院(Yuan)的(De)引(Yin)领(Ling)示(Shi)范(Fan)作(Zuo)用(Yong)。加(Jia)强(Qiang)数(Shu)字(Zi)检(Jian)察(Cha)赋(Fu)能(Neng)金(Jin)融(Rong)检(Jian)察(Cha)专(Zhuan)业(Ye)化(Hua)建(Jian)设(She),深(Shen)入(Ru)推(Tui)动(Dong)数(Shu)字(Zi)检(Jian)察(Cha)模(Mo)型(Xing)在(Zai)金(Jin)融(Rong)检(Jian)察(Cha)工(Gong)作(Zuo)中(Zhong)的(De)应(Ying)用(Yong)。最(Zui)高(Gao)检(Jian)相(Xiang)关(Guan)负(Fu)责(Ze)人(Ren)表(Biao)示(Shi),下(Xia)一(Yi)步(Bu),各(Ge)级(Ji)检(Jian)察(Cha)机(Ji)关(Guan)将(Jiang)扎(Zha)实(Shi)抓(Zhua)好(Hao)《意(Yi)见(Jian)》的(De)贯(Guan)彻(Che)落(Luo)实(Shi),以(Yi)实(Shi)实(Shi)在(Zai)在(Zai)的(De)工(Gong)作(Zuo)成(Cheng)效(Xiao),为(Wei)防(Fang)范(Fan)化(Hua)解(Jie)金(Jin)融(Rong)风(Feng)险(Xian)、推(Tui)动(Dong)金(Jin)融(Rong)高(Gao)质(Zhi)量(Liang)发(Fa)展(Zhan)提(Ti)供(Gong)更(Geng)有(You)力(Li)法(Fa)治(Zhi)保(Bao)障(Zhang)。(总(Zong)台(Tai)央(Yang)视(Shi)记(Ji)者(Zhe) 程(Cheng)琴(Qin))

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“天(罢颈补苍)哪(狈补)。。。”何(贬别)田(罢颈补苍)英(驰颈苍驳)捂(奥耻)住(窜丑耻)嘴(窜耻颈),心(齿颈苍)跳(罢颈补辞)得(顿别)几(闯颈)乎(贬耻)要(驰补辞)跳(罢颈补辞)出(颁丑耻)胸(齿颈辞苍驳)膛(罢补苍驳)。那(狈补)不(叠耻)正(窜丑别苍驳)是(厂丑颈)陈(颁丑别苍)小(齿颈补辞)梅(惭别颈)常(颁丑补苍驳)戴(顿补颈)的(顿别)那(狈补)只(窜丑颈)手(厂丑辞耻)表(叠颈补辞)吗(惭补)?

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首发2024-06-13 14:07·板凳解说

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