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“小小苏”以案说法|贷款诈骗洗钱案
天天基金网· 2025-12-03 09:44
2023年8月至9月间,赵某明知钱某、朱某向其 出售的汽车系贷款诈骗所得,仍予以收购、转移、 销售,后向钱某、朱某指定的银行账户转账支付购 车款。王某、张某明知钱某、朱某团伙汽车销售款 系贷款诈骗所得,仍为其提供资金账户,予以接收、 取现、转账,掩饰、隐瞒资金来源和性质。 车销售服务公司 王某、张某 (提供账户用于过渡资金) 稿件来源: 中国人民银行江苏省分行 条情间1 2023年7月至9月间,钱某与朱某等人结伙,以 非法占有为目的,虚构林某等人购车的事实,先支 付首付款、购置税、保险等部分款项,再安排林某 等人以虚假信息向银行申请车辆无抵押信用贷款。 待银行贷款发放后,钱某、朱某等人立即提车、转 售变现。 本案中,王某、张某在明知钱某、朱某等团伙 进行贷款诈骗的前提下,仍提供自己名下的个人账 户供犯罪团伙使用,帮助犯罪团伙转移资金。 涉贷款诈骗洗钱犯罪简介 贷款诈骗犯罪是一种典型的金融诈骗犯罪, 犯罪分子通过虚构贷款用途、提供虚假证明文件 等欺骗手段非法占有金融机构信贷资金。同时,为 了掩饰、隐瞒其犯罪所得的真实来源和性质,诈骗 犯罪分子常通过变换资产形式对犯罪所得进行处 置,并通过构造错综复杂的交易,将犯 ...
刚刚,A股“惊人一幕”!
天天基金网· 2025-12-03 08:36
A股的神逻辑! 午后,香飘飘意外涨停,而驱动该股封板的逻辑竟然是朱雀三号。有网友调侃:香飘飘也是航天概念,因为它 销量早都绕地球几圈了。 上天天基金APP搜索777注册即可领500元券包,优选基金10元起投!限量发放!先到先得! 据新华社报道,12月3日,朱雀三号"遥一"运载火箭在东风商业航天创新试验区发射升空,按程序完成了飞行 任务,火箭二级进入预定轨道。午后,相关概念股集体拉升,招标股份、上海瀚讯一度20%涨停,但随后 都"炸板"。唯独香飘飘稳稳封死。 A股市场最近神逻辑频出,此前一例是襄阳轴承。这往往也意味着,市场进入到存量博弈、题材缺乏的阶段。 "朱雀三号"引爆神逻辑 据新华社报道,12月3日,朱雀三号"遥一"运载火箭在东风商业航天创新试验区发射升空,按程序完成了飞行 任务,火箭二级进入预定轨道。 朱雀三号是蓝箭航天空间科技股份有限公司自主研制的新一代低成本、大运力、高频次、可重复使用液氧甲烷 运载火箭。朱雀三号"遥一"运载火箭采用单芯级两级串联构型,一二级箭体直径4.5米,整流罩直径5.2米, 全箭长66.1米。动力系统基于蓝箭航天自主研制的天鹊系列液氧甲烷发动机。火箭一级装有反作用控制系 统、栅格 ...
上午“地天板”,下午“炸板”!发生了什么?
天天基金网· 2025-12-03 08:36
Market Overview - On December 3, the A-share market experienced fluctuations, with the Shanghai Composite Index down by 0.51%, the Shenzhen Component Index down by 0.78%, and the ChiNext Index down by 1.12%. The total market turnover was 1,683.6 billion yuan, an increase of 76.3 billion yuan compared to the previous trading day [2]. Sector Performance - The cultivated diamond, coal mining and processing, and wind power equipment sectors saw significant gains, while the Kuaishou concept, Xiaohongshu concept, and Zhipu AI sectors faced notable declines [4]. - The commercial aerospace sector exhibited volatility, with Aerospace Power experiencing dramatic price movements, including a peak increase of 6.46% by the end of the trading day [4][9]. Commercial Aerospace Developments - The Zhuque-3 rocket successfully launched on December 3, completing its flight mission, although the first-stage recovery test failed due to an abnormal combustion incident. This mission provided critical engineering data for future launch services and reusable rocket technology [6][7]. - The commercial aerospace sector is gaining attention due to recent favorable developments, including the establishment of a Commercial Aerospace Department by the National Space Administration and the release of a development action plan for 2025-2027, aiming for significant growth and high-quality development in the industry [11][12]. Wind Power Equipment Sector Insights - The wind power equipment sector showed a positive trend, with companies like Dajin Heavy Industry and Delijia reaching their daily price limits. Zhonghuan Hailu saw an increase of over 11% [14][17]. - Dajin Heavy Industry reported rapid growth in its market share and delivery in the European offshore wind market, transitioning from a product supplier to a comprehensive service provider [17]. Financial analysts are optimistic about the wind power equipment sector's prospects, particularly with the anticipated breakthroughs in deep-sea wind energy during the 14th Five-Year Plan period [17].
瞬间封死涨停!136号文彻底引爆?
天天基金网· 2025-12-03 05:29
Core Viewpoint - The electricity sector has shown strong performance recently, driven by dual attributes of dividends and computing power, with a notable surge in stock prices due to new policies and market dynamics [2][6]. Group 1: Market Performance - The electricity sector experienced a significant rally, with stocks like Huitian Thermal Power and Minzhong Energy hitting their daily limit up [2][3]. - The overall market was weak, but Huitian Thermal Power stood out as the strongest performer, closing at its limit up price [3]. Group 2: Policy and Regulatory Changes - The release of the 136 document by the National Development and Reform Commission and the National Energy Administration marks a shift towards market-oriented pricing for renewable energy, impacting the electricity trading landscape [6]. - Various provinces are implementing policies for excess profit sharing among electricity retailers, indicating a trend towards stabilizing electricity prices and reducing risks for electricity companies [7]. Group 3: Industry Dynamics - The electricity generation volume in October increased by 7.9% year-on-year, with thermal power outperforming other energy sources [5]. - The coal price at the Jing Tang Port has decreased to 823 yuan per ton, reflecting a 1.0% week-on-week decline, which may improve profitability for thermal power [5]. - The integration of electricity and energy storage is expected to drive up valuations in the sector, with strategic partnerships being formed to enhance market opportunities [5]. Group 4: Future Outlook - The electricity sector is anticipated to benefit from improved demand in the winter and better long-term pricing expectations, with signs of recovery in industry profitability [7]. - The policies supporting large-scale development and high-quality consumption of renewable energy are expected to stabilize price expectations in the electricity market [7].
刚刚,利好来了!
天天基金网· 2025-12-03 05:29
Core Viewpoint - The article discusses the recently released "Action Plan for the Integration of Culture, Tourism, and Civil Aviation," which aims to enhance the synergy between these sectors, stimulate new consumption potential, and create new economic growth points by 2027 [4][10]. Summary by Sections Overall Requirements - The plan is guided by Xi Jinping's thoughts and aims to deepen the integration of culture, tourism, and civil aviation, enriching new experiences and better meeting the growing cultural and travel needs of the public by 2027 [12][23]. Enhancing Travel Service Levels - The plan emphasizes optimizing travel environments for elderly tourists, including upgrades in services and facilities at airports [7][13]. - It aims to improve safety and convenience for educational tourism, enhancing the travel experience for families with children [13][14]. - The plan includes measures to facilitate inbound tourism, such as promoting tax refund services and improving airport signage for foreign travelers [14][15]. Optimizing Travel Routes and Service Facilities - The initiative encourages the inclusion of more tourist cities in the aviation service network and the opening of new routes to popular destinations [15][16]. - It aims to enhance inbound tourism routes by optimizing air rights and developing joint travel products with high-speed rail and cruise services [16][17]. - The plan also focuses on improving airport facilities to better serve tourists, including dedicated areas for travel buses and information centers [17][18]. Cultivating New Products, Business Models, and Scenarios - The plan encourages airlines to offer bundled travel packages and collaborate with cultural and tourism entities to create themed travel experiences [17][18]. - It supports the development of cultural and tourism products related to civil aviation, including educational and immersive experiences [18][19]. - The initiative promotes the orderly development of low-altitude tourism and the establishment of a regulatory framework to ensure safety [19][20]. Creating a Favorable Environment for Integration - The plan calls for enhanced communication and coordination between cultural, tourism, and civil aviation authorities to foster innovation in products and services [20][21]. - It emphasizes the need for policy support to optimize flight routes and promote the integration of cultural and tourism products [21][22]. - The initiative also highlights the importance of marketing and promotional activities to raise awareness of integrated offerings [22].
突然暴跌,紧急“救市”!这国央行出手
天天基金网· 2025-12-03 01:25
有分析指出,印度卢比汇率持续走低的主要原因包括外资流入低迷、贸易逆差创新高以及美印贸易协议不 确定性。据最新数据,截至今年10月底,外国投资者已从印度股市撤资超过170亿美元。 印度央行"救市" 12月2日,印度卢比汇率持续走低,印度卢比兑美元汇率日内一度跌破重要心理关口90,最低跌至 90.058,再度创出历史新低。 据路透社报道,在印度卢比汇率跌破90大关之际,印度储备银行(RBI)紧急入场干预以阻止其进一步下 跌。截至北京时间2日22:00,美元兑印度卢比汇率报89.953。这使得印度卢比今年年内累计贬值幅度接 近5%,成为了亚洲表现最差的货币。 上天天基金APP搜索777注册即可领500元券包,优选基金10元起投!限量发放!先到先得! 印度卢比遭遇猛烈抛售。 北京时间12月2日,印度卢比汇率持续下挫,兑美元汇率日内一度跌破90,再创历史新低。在此背景下, 印度央行紧急出手"救市",据最新消息,在印度卢比兑美元汇率跌至历史新低之际,印度央行入场干预, 以捍卫关键的90心理关口。 报道称,印度央行紧急"救市"凸显了其防止卢比汇率失序贬值、维护市场稳定的决心。三菱日联银行 (MUFG Bank)的分析师在最 ...
刚刚,全线大涨!美联储突发大消息!
天天基金网· 2025-12-03 01:25
上天天基金APP搜索777注册即可领500元券包,优选基金10元起投!限量发放!先到先得! 美联储降息预期持续升温。 关键时刻,又一家华尔街大行突然"撕报告"。美国银行全球研究(BofA Global Research)在最新发布 的报告中预测,美联储将在12月会议上降息25个基点。美银此前曾预测,美联储将在12月暂停降息。据 CME"美联储观察",截至北京时间12月3日07:00,美联储12月降息25个基点的概率已升至89.2%。 此前有消息称,白宫国家经济委员会主任凯文·哈西特(Kevin Hassett)已成为下届美联储主席的最热门 人选。哈塞特的货币政策立场偏向"鸽派",核心主张是尽快降息以规避美国经济衰退风险,其利率政策倾 向与美国总统特朗普高度一致,后者一直呼吁大幅降息。 美银调整预期的背景是,包括纽约联储主席、联邦公开市场委员会(FOMC)副主席约翰·威廉姆斯在内 的核心官员近日释放出鸽派信号,这进一步推高了市场对美联储提前降息的押注。 美银补充道:"我们认为,若美联储下周降息,将增加货币政策进入宽松区间的风险,眼下正值财政刺激 措施开始发力之际。" 与此同时,美联储下一任主席人选也传来最新进展 ...
12月你最看好的投资主线?
天天基金网· 2025-12-02 09:14
↓ 点击"阅读原文" 或上天天基金APP搜索【777】 注册领500元券包 ,优选基金10元起投! 导语:经历了11月投资的风风雨雨,你对12月有什么期望吗?12月跨年行情预期升温,哪些政策受益主 线能领涨?快来分享你的独到见解… 免责声明 文章封面图来源于AI,以上观点来自相关机构,不代表天天基金的观点,不对观点的准确性 和完整性做任何保证。收益率数据仅供参考,过往业绩和走势风格不预示未来表现,不构成 投资建议。转引的相关观点均来自相关机构或公开媒体渠道,不代表天天基金的观点。天天 基金不对观点的准确性和完整性做任何保证 投资者据此操作 风险自担 市场有风险 定 分享、点赞、在看 顺手三连越来越有钱 ...
“小小苏”以案说法|贪腐洗钱案
天天基金网· 2025-12-02 09:14
内容来源:中国人民银行江苏省分行 2019年至2020年,王某利用担任某集团董事 长、总经理的职务便利,为李某、朱某、齐某以及杜 某等四人在公司借款、业务承揽、服务费用结算等 方面提供帮助,并非法收受李某140万元,朱某80 万元,齐某30万元,共计人民币250万元,其行为构 成受贿罪。随后,王某通过韩某、朱某及齐某等人 将贪污贿赂所得财物进行投资、购买理财产品、购 买股票等方式掩饰、隐瞒贪污贿赂犯罪所得及其 受益的来源与性质,其行为构成洗钱罪。 账户代表 173 FITT 加上矢 日 - 835 H 江苏某物流 有限公司 王某利用自身职务便利,为某农村小额贷款有 限公司(法定代表人杜某、股东齐某)向某集团借 款的事项提供帮助,并收受杜某和齐某委托祁某贿 送的现金30万元。齐某明知该30万元系其贿送给王 某的赃款,仍然安排公司财务以南京某财务咨询有 限公司 (法定代表人为齐某) 名义存30万元至江苏 某物流有限公司(实际控制人为齐某)账户,并按 照年利率10%支付利息给王某。之后,齐某安排祁 某先后将利息2.8万元和本金30万元共计32.8万元 现金送给王某。 涉贪腐洗钱犯罪简介 贪腐犯罪是指公职人员滥用职权 ...
刚刚!一则大消息引爆市场!
天天基金网· 2025-12-02 08:31
在上述消息的刺激下,12月2日盘中,福建板块多只跟算力相关的股票大幅异动。其中,太阳电缆从拉升 动作开始至涨停板,用时仅2分钟。鸿博股份盘中也一度触板,恒锋信息一度大涨超16%。 福建重磅发布 上天天基金APP搜索777注册即可领500元券包,优选基金10元起投!限量发放!先到先得! 算力产业链,又迎来政策支持! 日前,福建省数据管理局、福建省工业和信息化厅、福建省通信管理局印发《福建省有序推进算力基础设 施发展若干措施》(以下简称"若干措施")。其中提到,到2027年底,全省公共算力规模达到 12EFLOPS以上,谋划建设一批中型算力基础设施项目,合理扩大算力建设规模。 若干措施还提到,提升算力网络传输效率,推进"福州—深圳短路径光缆"项目建设。升级扩容"福淡""厦 金"海底光缆,依托区域性国际关口局探索算力出海专网服务。 开展数据中心存储能力成熟度研究及评价。推动全闪存、蓝光存储等前沿技术创新转化。优化数据压缩、 加密等算法,降低存储占用,提升效率与安全性。加快研究制定热温冷数据分类分级标准以及分级存储规 范,推进存算网核心设施国产化升级改造。选取福州(含平潭)、厦门、泉州等重点城市,探索城域百公 里级" ...