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最高检、国家外汇局联合发布6件外汇领域行刑反向衔接典型案例
Zheng Quan Ri Bao Wang· 2025-05-08 05:29
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].