执法司法衔接好，全力守护“钱袋子”

Core Viewpoint - The Gansu Zhangye City Procuratorate is enhancing financial safety through innovative collaboration mechanisms, focusing on identifying and addressing financial crimes and regulatory issues in the banking sector [2][3]. Group 1: Financial Crime Prevention and Regulation - Zhangye City Procuratorate has reviewed 113 financial crime cases over the past three years, identifying 9 instances of bank staff misconduct and promptly referring them to financial regulatory authorities for investigation [2]. - The city has established a "Procuratorate + Finance" collaboration mechanism, working with nine departments to address issues like illegal loans and agent claims through a comprehensive governance framework [3]. - A total of 6 financial crime leads have been referred to authorities, and 5 joint financial risk inspections have been conducted to maintain regional financial order [4]. Group 2: Source Prevention and Risk Management - The Procuratorate is implementing the Supreme Procuratorate's "No. 3 Procuratorial Suggestion," focusing on both punishing financial crimes and preventing risks at their source [5]. - A new preventive mechanism for enterprise-related financial cases has been established, emphasizing risk monitoring in key areas like loan approvals and fund transfers [6]. - Data-driven approaches are being utilized to enhance financial oversight, with models aiding in the identification of rising trends in financial crimes such as telecom fraud [6]. Group 3: Collaboration and Training - The Zhangye City Procuratorate is fostering collaboration at both city and county levels, creating clear processes for evidence sharing and joint investigations to enhance efficiency [3]. - Training programs are being conducted to develop a skilled workforce knowledgeable in law, finance, and data analysis, aimed at improving the handling of financial crime cases [8]. - The financial prosecution team is actively engaging in public legal education, providing communities with essential knowledge to recognize and avoid financial risks [9].