If the citizen is encountered " illicit collect fund " " provide for the aged helps deficient up " " the army and the people is shirt-sleeve " " culture of movie and TV " the project of conduct financial transactions that waits for subject matter, must careful all the more, careful dispute law collects money. On March 28, dealt with to collect money illegally 2019 department time joint meeting (enlarged meeting) hold in Beijing. The conference is summed up in the round was on guard 2018 and deal with to collect money illegally the job, the analysis grinds sentence a situation, study below deploy one phase works.
Each district already all built provincial place to be not the job to head a group
The conference points out, 2018, each member unit produces joint meeting actively action, each provincial people government fulfils responsibility of person of the first responsibility seriously, deal with to collect money illegally the job obtains apparent effect, dissolve financial venture to be on guard, safeguarded stability of social overall situation to make positive contribution.
It is responsibility of local main body chases class squeezing ramming. Each district brings into place blame job be on guard dissolve significant risk 3 years arrangement of battle of assault fortified positions. 31 provinces (area, city) reach Xinjiang to produce construction large unit to already all built provincial place to be not the job to head a group, fore-and-aft after all, transverse the working situation that reachs by the side of is formed basically.
2 it is strength of member unit work is increased apparently. Central politics and law appoint increase place blame put together to treat test strength further. The Ministry of Public Security is successive two years deploy blow collects money illegally crime is special the action. Tall check courtyard excogitates a stage in time to deal with jointly with high court, the Ministry of Public Security collect money illegally the opinion of criminal case. Platoon of risk of fund of collect of Internet finance punish, illicit is checked, hit illegal trade to be sure to wait for the job to gain active headway.
3 big cases deal with the job is advanced in order
Right now, big case wants case get reliable deal with. "E hires treasure " " Kunming floats inferior " " Qian Bao is " 3 big cases deal with the job is advanced in order. Each district adopts strong step to answer a net to shift platform risk, public security mechanism is suspected of collecting money illegally to more than 380 guilty net borrows platform put on record to investigate.
In the meantime, effect of the early-warning that monitor is initial show. Already had 21 provinces (area, city) , development of city of 4 plans only kind built big data to monitor platform. Each district clears be suspected of collecting money illegally ad message more than 990 thousand, clew of the risk that feel a platoon 13 thousand, rectify and reform problem enterprise more than 10 thousand, put on record investigates more than 1300, be controlled effectively and dissolved hidden danger of a batch of risks. Finally, propagandist education enclothes a face to expand continuously. Joint meeting is organized 6 years continuously begin legal policy to publicize an informal discussion, be on guard to collect money illegally propagandist month activity. Each district is departmental door innovation form, widen channel, begin actively enclothe urban and rural propaganda.
Collect money illegally situation still austere
The conference points out, collect money illegally currently situation still austere, new proposal tall hair and old case keep long in stock coexist, area and industry risk are centered, get online the characteristic that cross region is apparent, collect money participate in a person to measure bedding face wide. From place blame the work looks, also return existence law laws and regulations inadequacy of force of work of lag, basic level, external modes of life and relation to their environment is improved urgently wait for a problem. In sober see grim situation while, also want to hold calm force, sturdy hope.
Civil / Cheng Jie of our newspaper reporter offers a plan / visual China
Accelerate drive come on stage " deal with to collect money illegally byelaw "
The conference puts forward, want to had done work of the following fields mainly this year:
One, mechanism of further perfect work
Place blame is sure to come true to lead county of mechanism province city inside year 3 class are enclothed completely. Will be on guard and should 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. Farther play good put together is treated evaluate oriented effect, scientific design examines detailed rules, father a measure standard.
2, accelerate drive come on stage " deal with to collect money illegally byelaw "
Had done seriously " byelaw " revise perfect job, 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, reliable and orderly deal with case risk
Plan as a whole plan, reliable and 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. Continue to be advanced deep collect money illegally the case deals with 3 years assault fortified positions, accelerate old case a long-pending case to digest.
4, big thrust is built into system of the early-warning that monitor
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, innovation means promotes conduct propaganda the effect
Produce the effect of orgnaization of good each district, each concerned branch, each guild, each finance, build actively mutiple level propagandist position. Continue to increase advertisement of mainstream media commonweal to put in strength, optimize broadcast plan. Strengthen cooperate with of all kinds new media, effective and occupational network publicizes a space.
6, drive entire chain processing actively
Fulfil finance effectively to hold a card to manage, concessionary management principle, close good business admittance. Strengthen conduct financial transactions of fund of collect of leasehold to the network, illicit, investment to wait for key domain to superintend. Make financial advertisement in time superintend regulation, 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 " . Enhance wide swarm to be on guard numerously hard consciousness and identify ability, make " high income means high risk " concept development popular feeling.
