Core Viewpoint - The Supreme People's Procuratorate and the State Administration of Foreign Exchange have jointly released six typical cases in the foreign exchange field to clarify the connection between criminal and administrative penalties, aiming to combat foreign exchange violations and maintain a healthy market order [1][2][3]. Group 1: Characteristics of the Cases - The cases focus on the jurisdictional challenges in connecting administrative and criminal penalties, promoting a unified approach among various levels of procuratorial and foreign exchange management departments [1]. - There is an emphasis on comprehensive strikes against foreign exchange violations to create an effective deterrent, addressing the issue of individuals who lend foreign exchange accounts without direct involvement in illegal activities [2]. - A cross-departmental collaboration mechanism has been established to promote a long-term and effective connection between criminal and administrative actions in the foreign exchange sector [2]. Group 2: Public Awareness and Legal Implications - The release of these typical cases aims to enhance public awareness regarding the legal use of foreign exchange, warning against illegal trading activities that disrupt market order [3]. - Individuals engaging in illegal foreign exchange trading, even if not meeting criminal prosecution standards, may still face administrative penalties, highlighting the importance of compliance with regulations [3]. - The collaboration between foreign exchange management departments and local procuratorial agencies is intended to ensure fair enforcement of laws while achieving a balance between punishment and education [3].

非法买卖外汇数额较大的，构成非法经营罪，依法应追究刑事责任，而未达到刑事追责标准的，则依法 应追究行政责任。 据检察日报社，日前，最高人民检察院、国家外汇管理局联合发布了外汇领域行刑反向衔接典型案例， 聚焦外汇领域刑事司法和行政执法的事实认定、法律适用等重点难点问题，进一步明确办案规则，依法 打击涉外汇违法犯罪行为，切实维护外汇市场健康秩序。 记者采访了解到，非法买卖外汇数额较大的，构成非法经营罪，依法应追究刑事责任，而未达到刑事追 责标准的，则依法应追究行政责任。本次发布的李某乙涉嫌非法经营罪行刑反向衔接案等6件案例中， 检察机关联合外汇管理部门推动纵向、横向、跨区域一体履职，进一步统一执法司法尺度、示范程序衔 接路径，防止外汇领域违法违规行为因"不刑不罚"而产生监管漏洞，从而形成了刑事处罚和行政处罚的 治理闭环，取得良好成效。 该批典型案例也警示社会公众，不要贪图一时之利，利用正常跨境经贸往来中积累的资金和客户资源 等，协助从事非法买卖外汇活动或为其提供便利条件，应通过银行等正规渠道合法办理外汇业务，自觉 抵制非法买卖外汇行为。 最高检行政检察厅负责人表示，检察机关将深入贯彻落实党的二十届三中全会关于深化 ...