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ETH $2,326.28 -1.33%
BNB $743.02 -1.07%
XRP $1.28 -3.32%
SOL $100.29 -1.67%
TRX $0.3310 +0.39%
DOGE $0.0790 -0.59%
ADA $0.2015 -1.48%
BCH $287.57 +0.83%
LINK $11.64 -0.53%
HYPE $94.35 +16.75%
AAVE $133.16 -1.42%
SUI $0.9287 -1.21%
XLM $0.1691 -1.41%
ZEC $1,318.11 +2.36%
AAPL $350.48 +1.67%
AMZN $245.73 -3.32%
GOOGL $282.80 -13.16%
MSFT $528.04 -0.03%
META $628.14 +2.70%
NVDA $212.78 -1.40%
TSLA $405.16 +0.48%
SNDK $1,327.10 -4.88%
INTC $91.37 -3.94%
SPCX $143.54 -0.97%
MU $929.25 -5.24%
AMD $562.37 -2.40%

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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