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 涉及金额超210亿元

Core Viewpoint - The Ministry of Public Security and the National Financial Regulatory Administration have reported significant progress in combating illegal activities in the financial sector, particularly focusing on "black and gray production" crimes since June of this year [1][2]. Summary by Relevant Sections Actions Taken - A series of major cases have been investigated, and numerous offenders have been punished, showcasing effective measures to curb the spread of illegal activities in the financial sector [1][2]. - The collaboration between financial regulatory departments and public security economic investigation departments has led to the disclosure of typical cases, reinforcing the political and public nature of financial work [1][2]. Results Achieved - As of the end of November, over 4,500 clues have been transferred to public security agencies, involving amounts exceeding 21 billion yuan [1][2]. - More than 1,700 reports have been guided and urged from financial institutions, with amounts exceeding 17 billion yuan involved [1][2]. - Innovative "regulatory + police" enforcement cooperation mechanisms have been established in Shanghai, Chongqing, Zhejiang, and Jiangsu, enhancing substantive cooperation in clue analysis, investigation, and evidence collection [1][2].