BTC $78,734.73 -0.56%
ETH $2,499.86 +0.25%
BNB $753.49 +1.82%
XRP $1.44 +3.05%
SOL $104.26 +0.35%
TRX $0.3389 +1.52%
DOGE $0.0906 +0.80%
ADA $0.2252 +2.11%
BCH $258.12 -0.90%
LINK $12.71 -0.69%
HYPE $84.36 -0.91%
AAVE $130.13 -1.56%
SUI $0.8240 +0.37%
XLM $0.1902 +0.01%
ZEC $1,180.84 +1.87%
BTC $78,734.73 -0.56%
ETH $2,499.86 +0.25%
BNB $753.49 +1.82%
XRP $1.44 +3.05%
SOL $104.26 +0.35%
TRX $0.3389 +1.52%
DOGE $0.0906 +0.80%
ADA $0.2252 +2.11%
BCH $258.12 -0.90%
LINK $12.71 -0.69%
HYPE $84.36 -0.91%
AAVE $130.13 -1.56%
SUI $0.8240 +0.37%
XLM $0.1902 +0.01%
ZEC $1,180.84 +1.87%

最高检:2024 年更加有力惩治利用虚拟货币非法向境外转移资产等犯罪活动

2025-02-14 17:16:35

ChainCatcher 消息,据财联社报道,最高人民检察院今日通报2024年全面深化检察改革工作情况。其中提到,协同有关部门制定司法解释,完善惩治证券期货、洗钱、危害税收征管等刑事案件司法规范,更加有力惩治利用虚拟货币非法向境外转移资产、逃税、骗取出口退税等犯罪活动。

完善各类经营主体平等保护机制,依法监督纠正利用刑事手段干预经济纠纷、违法查封扣押冻结财产特别是违规异地执法和趋利性执法司法问题。健全最高人民检察院派驻中国证监会检察工作机制,加强金融监管执法司法衔接协作。

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