Was on guard to collect money illegally in May when propagandist month comes, reporter from deal with to collect money illegally department time joint meeting office learns, 2019 first quarter, countrywide new hair collects money illegally case 1350, experience record amount 82.7 billion yuan, still present growth state. Countrywide new hair collected money illegally 2018 case 5693, experience record amount 354.2 billion yuan, grow 12.7% respectively compared to the same period, 97.2% , specified number of illegal market fund turns over times nearly.
Ban repeatedly more than, divide repeatedly incessant, in the light of collect money illegally currently situation still grim situation, joint meeting office expresses, should insist to hit 2019 prevent union, administer thoroughly, pay attention to col reach, centre of gravity to sink, increment of effective keep within limits, accelerate digest put an amount, drive place blame to work to reach a range by the dot, arrive from end catenary, 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.
Collect money illegally the case appears new characteristic
Collect money illegally currently case circumstances appears new characteristic. 2018, collect money illegally what Internet of have the aid of carries out case amount relatively on year increase about 10 percent. Case of domain of Internet finance platform is sent more, hitting " area piece catenary " " fictitious money " " financial science and technology " collect money illegally what wait for banner the activity is constant also emerge in large numbers.
Outside dividing Internet finance platform, join financing intermediary orgnaization, business the domain case such as service of retail, provide for the aged is sent more. A few cast financing kind intermediary orgnaization is hit to escape, "Change one's appearance " stage a come back, concealment the gender is very strong. Collect money the method is renovated ceaselessly upgrade, the case gets online the characteristic that cross region is apparent. Collect money " stunt " pattern is various. Some illegal elements capture old people to be opposite provide for the aged, healthy demand, through promoting project of provide for the aged, sale " healthy health care is tasted " wait for means, lest cost sends ceremony, close affection the measure such as the service, bewitch old people invests capital. With " healthy industry " " movie and TV invests " the circumstance that waits to collect money for the name also common occurance.
Refine act to strengthen be on guard and deal with
The near future, joint meeting office basically enforces to begin a platoon degree of construction, actively to check through adding punish, cogent strengthen the early-warning that monitor, outstanding key to promote face of propagandist effectiveness all directions to answer collect money illegally austerely currently situation.
Strengthening system construction to go up, since 2016, can active all the time follow-up mixes former silver-colored inspect drive " deal with to collect money illegally byelaw " (the following abbreviation " byelaw " ) legislative process. At present bank of the silver-colored meeting that keep watch, people is cooperating judiciary actively to be revised further perfect " byelaw " , strive to come on stage as soon as possible. This year the beginning of the year, print and distribute of research of highest check, top magic art, the Ministry of Public Security " collect money illegally about dealing with criminal case the opinion of a certain number of problems " , unified and relevant law is applicable, rise handle a case qualitative effect.
With " the platoon is checked enclothe completely, deal with soft landing of tough measure, risk " for working target, the near future, joint meeting office is saved to each (area, city) platoon of risk of print and distribute checks punish announcement, write key member unit, deploy begins by a definite date the whole nation of 3 months collects money illegally risk platoon investigates punish activity. Requirement each district should make clear responsibility, outstanding key, refine act, suit the remedy to the case, bring into play adequately with all possible means force, take a variety of steps, feel a risk thoroughly in the round, the risk inside implementation administer checks inventory see an end.
Since this year, reach of joint meeting office deals with col, continue to strengthen the early-warning that monitor, use the technical method such as Internet, big data, one by one grinds sentence list of concerned venture company, early or late with respect to 96 ventures company, cent second write clew hazard to 22 province. Ask province fulfils apanage management responsibility seriously related each, once happen,be suspected of collecting money illegally risk, should dissolve in time, appropriate deals with, cogent maintain social stability.
Be on guard to promote social community the venture further consciousness, since this year, joint meeting office adopts a variety of means to begin conduct propaganda actively to teach the job, concentrate resource " hold fist " , promotion publicizes the effect. The near future is clutching the organization films be on guard to collect money illegally commonweal advertisement, optimize CCTV commonweal advertisement to broadcast further plan; Strengthen push exhibit law of Fan Fei of complete in May national defence to collect money propagandist month activity, arouse central media and new media enthusiasm adequately, mutiple level develop relevant activity or report, form the propagandist impetus of fluctuation linkage; In the meantime, pay attention to industry conduct propaganda more. Deploy insurance device of each silver-colored bureau that keep watch, each bank rely on industry dominant position to begin the public to publicize educational activity, the constituent member unit such as deploy banking association, insurance association centers date of public of government-owned net, small letter to wait to phonate external in relevant node, form an industry to publicize impetus.
Digest increment of the keep within limits that put an amount
Joint meeting office introduces, next, according to dealt with to collect money illegally 2019 department time requirement of joint meeting enlarged meeting, the key has done 6 fields work:
It is mechanism of further perfect work. Drive implementation to be in blame leader mechanism to save city county 3 class are enclothed completely. Drive each district will be on guard and deal with to collect money illegally the job brings into leading group and leader cadre to assess performance of end of evaluation content, year integratedly to examine content.
2 it is to accelerate drive come on stage " byelaw " , accelerate legislative process. Research collects money illegally into punishment standard, accusation applicable, make sb disgorge the spoils pulls property of case of caustic, experience to deal with wait for problem of general character difficulty, perfect criminal law provision further.
3 it is reliable and orderly deal with case risk. As a whole reliable and plan, orderly blow deals with Internet finance domain collects money illegally. High attention is being hit " illicit collect fund " " provide for the aged helps deficient up " " the army and the people is shirt-sleeve " " culture of movie and TV " collect money illegally what wait for cover activity.
4 it is to advance system of the early-warning that monitor to build energetically. Accelerate advance risk of activity of countrywide illegal banking to prevent control platform construction, the high quality whole nation that finish collects money illegally system of the early-warning that monitor plans 3 years to weave the job. Drive continuously inform against award, risk the platoon is checked and basic level reseau changes processing, deepen group prevent group treat.
5 it is effect of propaganda of innovation means promotion. Continue to increase advertisement of mainstream media commonweal to put in strength, strengthen cooperate with of all kinds new media, space of effective and occupational conduct propaganda.
6 it is to drive entire chain processing actively. Strengthen conduct financial transactions of fund of collect of leasehold to the network, illicit, investment to wait for key domain to superintend. Investigate stoutly clear be suspected of collecting money illegally advertisement information information. Increase transaction of financial orgnaization capital to monitor zephyr danger to prevent accuse strength. The butt joint that does advantage to be not the job and construction of social credit system, make collect money illegally " one place discovery, suffer everywhere be restricted " .
Reporter Feng Na is graceful
Edit Han Yeqing
