最高检：依法打击利用虚拟货币非法向境外转移资产犯罪活动
2025-01-14 11:26:59
1月13日召开的全国检察长会议强调，检察机关将加大惩治洗钱犯罪力度，依法打击利用虚拟货币非法向境外转移资产犯罪活动。会议强调，要从严打击金融犯罪。依法严厉打击非法集资、贷款诈骗、财务造假、操纵市场等金融犯罪，始终保持惩治涉众型金融犯罪高压态势，努力筑牢金融安全稳定底线。发挥驻中国证监会检察室作用，完善落实证券犯罪案件交办机制，促进资本市场平稳健康发展。要协同防范化解金融风险。积极推动健全金融领域行政执法和刑事司法衔接机制，强化防风险、强监管、促发展的合力。（界面）
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