两部门通报治理金融领域“黑灰产”工作成效

Core Viewpoint - The Ministry of Public Security and the Financial Regulatory Administration have launched a joint initiative to combat illegal activities in the financial sector, focusing on "black and gray production" crimes, with significant results reported in recent months [1][2] Group 1: Key Achievements - From June to November, a six-month crackdown on "black and gray production" crimes was conducted across 17 key provinces and cities, resulting in nearly 60 organized operations [1] - Over 1,500 cases of financial sector "black and gray production" crimes were filed, and more than 200 professional criminal groups were dismantled, with a total amount involved nearing 30 billion [1] - The ten typical cases announced cover a wide range of financial activities, including loan fraud, insurance fraud, and other financial crimes [1] Group 2: Characteristics of Criminal Activities - The criminal behaviors in the financial sector exhibit three main characteristics: industrialized operation models, professionalized personnel, and concealed methods of operation [2] - The collaboration between law enforcement and financial regulatory bodies has been strengthened, integrating regulatory, industrial, and police data to enhance the reporting mechanism for criminal case clues [2] Group 3: Future Focus - In 2026, the Financial Regulatory Administration plans to intensify efforts against illegal loan intermediaries and unauthorized rights protection agents, maintaining a high-pressure joint enforcement stance [2] - There will be an emphasis on cross-departmental collaboration, enhancing communication with market supervision and judicial departments to promote comprehensive governance of "black and gray production" in finance [2] - The administration will also work on establishing evidence transfer standards for illegal activities to improve the efficiency of law enforcement coordination [2]