最高法打击电诈，聚焦用虚拟货币、地下钱庄“洗钱”等关联犯罪

Core Viewpoint - The Supreme People's Court is intensifying efforts to combat telecom and online fraud, focusing on strict punishment and asset recovery to protect citizens' financial interests and enhance public safety [2][3] Group 1: Legal Measures and Strategies - The Supreme People's Court emphasizes a comprehensive approach to tackle telecom fraud, combining strict punishment, asset recovery, and source governance to achieve effective governance [2] - Key targets for prosecution include leaders and core members of criminal organizations, "financial backers" of fraud, and those involved in violent crimes associated with fraud [2] - The court aims to differentiate between levels of involvement in crimes, applying leniency to lower-level participants who cooperate with investigations or are coerced into participation [2] Group 2: Asset Recovery and Collaboration - The court will synchronize asset recovery efforts with case adjudication, focusing on seizing and freezing illicit funds that have been transferred abroad [3] - There will be increased collaboration with law enforcement and prosecution agencies to enhance the efficiency of asset recovery processes [3] - The application of property penalties against fraudsters will be strengthened, with a focus on ensuring that criminals do not benefit financially from their actions [3]