公安部与金融监管总局联合通报:金融领域“黑灰产”专项打击工作成效显著
Jin Rong Shi Bao·2025-12-26 02:37

Core Insights - The Ministry of Public Security and the Financial Regulatory Administration have launched a joint initiative to combat illegal activities in the financial sector, resulting in significant enforcement actions and case resolutions [1] Group 1: Enforcement Actions - From June to November, nearly 60 operations were conducted nationwide, leading to over 1,500 cases of financial-related illegal activities being investigated [1] - More than 200 organized crime groups were dismantled, with a total amount involved in these cases reaching nearly 30 billion yuan [1] Group 2: Regulatory Collaboration - The Financial Regulatory Administration has transferred over 4,500 leads to law enforcement, involving amounts exceeding 21 billion yuan, and has guided over 1,700 reports from financial institutions, totaling over 17 billion yuan [1] Group 3: Future Regulatory Focus - By 2026, the Financial Regulatory Administration aims to enhance risk prevention, strengthen regulation, and promote high-quality development, with a focus on improving regulatory effectiveness and continuing to intensify enforcement efforts [1]