Check is started! Collect money illegally greet " comprehensive platoon is checked "

The silver-colored meeting that keep watch is superintended by force to collecting money illegally to be carried out continuously. When concerned branch chief was accepting a reporter to interview a few days ago, the silver-colored meeting that keep watch expresses, collect money illegally austerely to be answered actively situation, understand risk base number, reach deals with col, case of keep within limits sends impetus high, deal with to collect money illegally joint meeting started department time formally a few days ago by a definite date 3 months (came on April 1, 2019 on June 30) the whole nation collects money illegally risk platoon investigates punish activity. This controller still expresses, driving at present " deal with to collect money illegally byelaw " come on stage as soon as possible, strive to be promulgated first half of the year this year carry out.

"This the activity is to be aimed at various places, each domain to collect money illegally when risk hidden danger begins comprehensive platoon is checked. " the silver-colored meeting that keep watch expresses about sectional chief, be aimed at this punish activity, superintend raise 3 requirements: It is the platoon is checked enclothe completely, 2 it is to deal with tough measure, 3 it is risk soft landing.

According to print and distribute of joint meeting office " collect money illegally about beginning the announcement that risk platoon investigates punish activity " (abbreviation " announcement " ) , join folk financing intermediary, network business affairs of wholesale and culture of leasehold, movie and TV, retail, electron, estate, trade place, of all kinds experience farming the industry business such as service of cooperative organization, provide for the aged and affiliated enterprise, and playing afore-mentioned enterprises or business banner, release financing kind the key that the main body of behavior of capital of advertisement information information, executive collect regards a platoon as to check punish.

Notable is, " announcement " specific requirement, the key pays close attention to the platoon that has following features to check an object: Register manage wait for information unusual, name and scope of operations are used " finance " " investment " " conduct financial transactions " wait for model of written characters; Be contained in conduct propaganda or involve " consumption returns profit " " finance helps each other " " fictitious money " " provide for the aged helps deficient up " " the army and the people is shirt-sleeve " wait for content, and affirmatory high income, tall redound, bright show or the suggestion is protected this, have assure, the content such as calm danger; Masses has inform against, or the member that there is investor inside management place, especially old people, impoverished crowd gathers; Put in doubtful capital to trade etc.

To discharging fish be suspected of collecting money illegally clew, " announcement " the requirement is integrated a variety of superintendency methods such as Wu of industrial and commercial, duty, finance, apply caution to talk about, instruct rectify and reform, cancel revoke, supervise and urge clear retreat wait for measure, aggrandizement risk linkage deals with integratedly, strive for in numerous limits of symptom period, experience lesser period solves a problem. In addition, " announcement " emphasize wanting essence of life to allow position risk not only, ensure even reliable " removal of mines " , dissolve a venture in order, utmost safeguards masses to close right increase.

"As a whole, should make collect money illegally hard namely ' advertisement hair does not go out, masses is not participated in, capital turns not to go, superintend not vacancy, risk not out of control ' , realize catenary of mobile whole society, entire to collecting money illegally industry, whole modes of life and relation to their environment to prevent accuse to hit. " before narrate controller of the silver-colored meeting that keep watch to express.

Law and Yin Zhentao of financial lab vice director express institute of finance of the Chinese Academy of Social Sciences, the silver-colored meeting that keep watch is started collect money illegally the result that reachs since special punish is very apparent, through concentrating power, much branch cooperates, handle a case quickly periodic, awe effect can have to the criminal inside short time. Future should let the superintendency mechanism of growing effect of special punish change and legal frame.