BTC $81,207.73 -0.25%
ETH $2,394.15 +0.44%
BNB $741.20 +1.43%
XRP $1.30 -0.31%
SOL $103.61 +0.04%
TRX $0.3298 +0.58%
DOGE $0.0790 +0.46%
ADA $0.2132 +0.27%
BCH $283.31 +3.43%
LINK $11.91 -0.61%
HYPE $77.23 -0.30%
AAVE $146.24 -0.45%
SUI $0.9722 -0.45%
XLM $0.1746 -0.91%
ZEC $1,224.85 +0.77%
AAPL $347.82 -0.15%
AMZN $248.39 -0.72%
GOOGL $320.77 -1.08%
MSFT $524.79 +0.60%
META $644.16 -0.79%
NVDA $211.09 -0.54%
TSLA $372.96 -1.48%
SNDK $1,239.19 -1.93%
INTC $86.78 +1.17%
SPCX $147.28 +1.63%
MU $877.47 +2.16%
AMD $515.89 +1.30%
BTC $81,207.73 -0.25%
ETH $2,394.15 +0.44%
BNB $741.20 +1.43%
XRP $1.30 -0.31%
SOL $103.61 +0.04%
TRX $0.3298 +0.58%
DOGE $0.0790 +0.46%
ADA $0.2132 +0.27%
BCH $283.31 +3.43%
LINK $11.91 -0.61%
HYPE $77.23 -0.30%
AAVE $146.24 -0.45%
SUI $0.9722 -0.45%
XLM $0.1746 -0.91%
ZEC $1,224.85 +0.77%
AAPL $347.82 -0.15%
AMZN $248.39 -0.72%
GOOGL $320.77 -1.08%
MSFT $524.79 +0.60%
META $644.16 -0.79%
NVDA $211.09 -0.54%
TSLA $372.96 -1.48%
SNDK $1,239.19 -1.93%
INTC $86.78 +1.17%
SPCX $147.28 +1.63%
MU $877.47 +2.16%
AMD $515.89 +1.30%

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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