打击和防范经济犯罪

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德州公安护航发展,“组合拳”发力筑牢经济安全防线
Qi Lu Wan Bao Wang· 2025-05-13 10:29
Core Viewpoint - The Dezhou Public Security Bureau has made significant contributions to the healthy development of the local economy by actively combating economic crimes and enhancing financial risk prevention measures [3][4]. Group 1: Economic Crime Prevention and Enforcement - In 2024, Dezhou's public security has focused on "preventing risks, ensuring safety, maintaining stability, and promoting development," leading to a robust crackdown on economic crimes [3]. - The police have adopted the "cloud" and "Lujian" models to intensify efforts against economic crimes, resulting in over 300 economic crime cases and the arrest of 470 suspects, recovering over 96 million yuan in economic losses [3][4]. - A series of targeted actions have been launched, including campaigns against illegal fundraising and money laundering, with eight nationwide collective operations initiated [3][4]. Group 2: Financial Risk Management - The local government has strengthened collaboration among regulatory bodies to establish a comprehensive governance framework aimed at curbing illegal fundraising and pyramid schemes [4]. - Over 30 risk alerts have been issued to address vulnerabilities and loopholes identified during investigations, enhancing the overall financial regulatory environment [4]. - The establishment of 13 "Economic Guardian" volunteer teams has facilitated ongoing information collection and public awareness campaigns, with over 80 promotional events held [4]. Group 3: Support for Business Development - The police have initiated the "Blue Police Escort" campaign to combat crimes that infringe on corporate rights, resulting in over 60 cases and recovering more than 3.1 million yuan in losses [5]. - A collaborative mechanism has been established with the local business federation to support the development of private enterprises, promoting compliance and risk management [5]. - The police have engaged with over 3,000 businesses to provide legal guidance and risk mitigation services, addressing more than 20 risk issues [5].