陕西法院五年来一审审结洗钱犯罪案79件 涉案金额逾13亿元

Core Points - The article highlights the efforts of Shaanxi Province in combating money laundering crimes, with 79 cases adjudicated in the past five years, involving over 1.37 billion yuan [1][2] - The collaboration between the Shaanxi Provincial High Court and the People's Bank of China has been emphasized to enhance the effectiveness of tackling money laundering [2] Group 1 - Shaanxi courts have concluded 79 money laundering cases involving 86 individuals over the last five years, with a total amount exceeding 1.37 billion yuan [1] - The characteristics of money laundering crimes in Shaanxi include diverse methods, chain-like criminal activities, concentrated upstream crime types, and increasing amounts involved [2] - The judicial approach focuses on precise strikes and severe penalties against money laundering, with an emphasis on recovering assets and losses [2] Group 2 - The People's Bank of China in Shaanxi has been deepening inter-departmental collaboration to provide professional support for handling money laundering cases [2] - A regional risk prevention system for money laundering has been continuously improved to maintain economic and financial order in Shaanxi [2] - Five typical cases of combating money laundering were presented during the press conference, showcasing the ongoing efforts in this area [2]