Homepage> Legal consultation and services>The National Public Security Bureau’s Special Work Deployment Meeting to Combat and Punish “Money Exchange Party” and other illegal crimes was held

 

 

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Article selection staff: Liu Jia   |   Release date:2024/6/4 17:05:15   |   Number of views: 1050


The National Public Security Bureau's special work deployment meeting to crack down on "money change parties" and other illegal crimes was recently held in Beijing,Deploy localities to thoroughly implement the decisions and arrangements of the Party Central Committee,Improving political standing,Adhere to problem orientation,Improving the linkage mechanism,Strengthen collaboration,Work hard on the implementation of various work measures,Resolutely curb the development and spread of illegal crimes such as "money exchange parties"。

The meeting pointed out,In recent years,Driven by huge profits,The "Money Exchange Party" group that illegally provides large-amount cash exchange and loan sharking services to individuals or organizations in Macau is rapidly expanding,And induced a fight、Fraud、Theft、Smuggling and other illegal crimes,Seriously affecting local social security and stability。dafabet casino mobile appPublic security agencies in all regions must effectively enhance their sense of responsibility and urgency in their work,Punch out、Multiple measures,Strengthening cooperation with the Macau police,Launch a fierce offensive against "money exchange parties" and other illegal crimes,Strive to promote crackdown and rectification work to achieve new results。

Meeting emphasis,We must solve the current case quickly,Effortless arrest of fugitives,Digging for clues in the case,Find out the backbone of the financial backbone,Destroy the entire criminal gang,quickly formed a high-pressure situation。We must severely crack down on fraud crimes,Strengthening the project,Organize centralized network closure,Explore “Practice Vouchers” with all your strength、Fake remittance and other fraud cases,Resolutely eradicate the black and gray industrial chain that provides support services for the "money exchange party" fraud crimes。We must severely crack down on underground banks and money laundering crimes,Find out the gang structure、Behind-the-scenes financiers and financial channels,Start a cluster campaign,Strengthen overall attack,Make sure the penetration is deep and thorough。We must severely crack down on violent debt collection、Illegal detention and other derivative crimes,Strengthen investigation cooperation,Strengthen dafabet online sports betting appinformation research and judgment,Do your best to investigate and collect evidence、Deep case investigation、Arresting fugitives and other work,Resolutely destroy the arrogance of lawless elements。Should be combined with local reality,Strengthen personnel clue verification、Port inspection and control and source control in key areas,Resolutely curb the development and spread of related illegal crimes。

Meeting request,We must strengthen organizational leadership,Compaction and compaction responsibility,Promptly promote the crackdown and rectification work。Need to strengthen communication and docking,Sound and perfect mechanism,Enhanced clue notification、Case transfer、Forensic collaboration and other work,Carry out joint attack,Form a work force。Need to strengthen supervision and promotion,Use legal weapons well,Detect a batch of cases as soon as possible、Destroy a group of criminal gangs,Ensure effective crackdowns。

The meeting reported on the work on cracking down on "money exchange parties" and other illegal crimes since 2023。Relevant bureau-level units of the Ministry of Public Security、Comrades in charge of the National Immigration Administration and comrades in charge of provincial dafabet casino mobile appPublic security agencies attended the meeting。

Source: Rule of Law Daily All-Media Reporter Zhang Chen


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