金融领域“黑灰产”专项打击工作成效显著

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, 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 the investigation of over 1,500 cases related to illegal financial activities [1] - More than 200 organized crime groups were dismantled, with a total amount involved in these cases reaching nearly 30 billion [1] Group 2: Regulatory Collaboration - The Financial Regulatory Administration has transferred over 4,500 leads to law enforcement, involving amounts exceeding 21 billion, and has guided financial institutions in reporting over 1,700 cases totaling more than 17 billion [1] - A new regulation for transferring suspected criminal cases was established in March, enhancing collaboration between financial regulators and law enforcement [1] Group 3: Future Directions - By 2026, the Financial Regulatory Administration aims to continue strengthening regulatory measures, promoting high-quality development, and enhancing market order through various initiatives [1] - There will be an emphasis on risk prevention, stringent regulation, and improved collaboration across departments to further combat illegal financial activities [1]