金融监管总局：截至11月末向公安机关移交金融“黑灰产”线索4500余笔

Core Viewpoint - The Ministry of Public Security and the National Financial Regulatory Administration have jointly launched a crackdown on illegal financial activities, reporting significant achievements and presenting ten typical cases [1] Group 1: Joint Efforts and Regulations - In March, the financial regulatory authority and the Ministry of Public Security established regulations for transferring suspected criminal cases, solidifying the foundation for joint law enforcement [1] - Continuous strengthening of work consultations between the two parties ensures the effective advancement of cluster strike operations [1] Group 2: Results and Data - As of the end of November, over 4,500 clues have been transferred to public security agencies, involving amounts exceeding 21 billion yuan [1] - More than 1,700 reports have been guided and urged by financial institutions, involving amounts over 17 billion yuan [1] Group 3: Innovative Collaboration - Financial regulatory bureaus in Shanghai, Chongqing, Zhejiang, and Jiangsu have innovated a "regulatory + police" law enforcement collaboration mechanism, enhancing substantive cooperation in clue analysis, investigation, and evidence collection [1] - This collaboration has led to positive results in combating illegal financial activities [1] Group 4: Technological Advancements - The regulatory authority has utilized a big data platform for self-modeling analysis to deepen clue investigation, promoting the professionalization, digitalization, and intelligence of cluster strike operations [1] - The ability to identify and transfer financial illegal activities to public security for investigation has significantly improved efficiency [1]