跨境执法合作
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深圳海关缉私局去年立案侦办犯罪案件案值178.5亿元
Xin Lang Cai Jing· 2026-01-10 03:00
中新网深圳1月10日电 (记者 索有为)记者10日从深圳海关缉私局获悉,该局2025年依法立案侦办走私等 犯罪案件667起,案值达178.5亿元。其中,依法立案侦办毒品走私案件282起,缴获海洛因、冰毒、可 卡因及麻精药品等各类毒品约1.1吨。 据了解,深圳海关缉私局聚焦关键领域风险防控,以靶向打击攻坚大案要案,全年组织开展"鹏程"系列 大规模查缉行动52次,累计出动警力6900余人次,抓获犯罪嫌疑人753名,形成对走私犯罪的凌厉攻 势。 在打击战略矿产走私领域,该局依法从严从快查办一批重大案件。12月16日,深圳市中级人民法院对王 武彬等27人走私锑锭系列案作出公开宣判,主犯被依法判处有期徒刑十二年。 围绕海南自贸港建设,该局全方位强化对离岛免税"套代购"走私的打击治理,立案侦办"套代购"走私犯 罪案件16起,案值约8000万元,为自贸港封关运作筑牢安全屏障。 该局持续严打自贸试验区、跨境电商等领域走私活动,立案侦办相关走私犯罪案件16起,案值3.7亿 元,切实维护公平有序的市场经济秩序。 立足粤港澳大湾区安全发展大局,该局重拳整治"水客"走私乱象,立案侦办"水客"走私犯罪案件366 起,案值11.87亿元 ...
老挝加强打击毒品犯罪
Ren Min Ri Bao· 2025-11-11 22:40
Core Points - Laos is intensifying its anti-drug efforts as it marks the 24th National Anti-Drug Day, with a focus on implementing the "National Anti-Drug Problem Resolution Plan by 2025" [1] - The government has extended its national agenda for strengthening anti-drug actions from 2021 to 2025 to combat the rising drug crime situation [1] - In 2024, the Ministry of Public Security handled 7,350 criminal cases, including 3,771 drug-related cases, highlighting the scale of the drug issue [1] Group 1 - Laos is facing a severe drug crime situation, with drug issues spreading from urban to rural areas, becoming a root cause of various social problems and criminal activities [1] - The government is enhancing public awareness of drug hazards and promoting anti-drug laws, while also creating drug-free institutions and schools [1] - Increased investment is being made to create job opportunities for rural communities and to guide farmers in alternative crop cultivation to replace opium and cannabis [1] Group 2 - Laos is actively participating in regional and international anti-drug cooperation to address long-standing drug smuggling issues in border areas [2] - The "Safe Waterway" joint drug enforcement initiative, initiated by China in 2013, has become a significant platform for anti-drug law enforcement cooperation among six countries, including Laos [2] - A high-level meeting on drug cooperation among the six countries was held in June 2024, where experiences in combating drug trafficking were shared [2] Group 3 - In June 2025, Laos signed a memorandum of understanding with Thailand to enhance border security and jointly combat drug trafficking [3] - Laos has also signed law enforcement cooperation documents with Cambodia and Myanmar to deepen collaboration in combating cross-border drug smuggling and other crimes [3] - The government aims to strengthen ties with neighboring countries like China and Thailand to increase joint border patrols and enhance law enforcement cooperation [3]
第158次中老缅泰湄公河联合巡逻执法行动圆满结束
Xin Hua She· 2025-10-31 14:54
Core Points - The 158th joint law enforcement operation along the Mekong River involving China, Laos, Myanmar, and Thailand was successfully concluded on October 31, 2023, after starting on October 21, 2023 [1] - The operation focused on combating cross-border crimes, particularly telecom and internet fraud, and involved over 150 law enforcement personnel and 8 enforcement vessels covering a distance of over 1500 kilometers [1] Group 1 - The joint operation included various enforcement activities such as joint patrols, segmented cruising, joint training, and information sharing, enhancing collaborative law enforcement capabilities [1] - During the joint training, practical exercises were conducted in areas such as water firefighting, vessel rescue, and water safety, improving emergency response and cooperative combat abilities [1] - A total of 4 joint inspections were carried out in key waterways, inspecting 28 vessels, over 150 individuals, and 8000 tons of goods, effectively deterring potential illegal activities [1] Group 2 - The operation facilitated specialized exchanges among law enforcement agencies regarding waterway identification, equipment application, and maintenance, further strengthening cooperation among the four countries [1] - The series of law enforcement activities contributed to the ongoing safety and stability of the Mekong River navigation [1]
柬埔寨电诈首富,150亿美元资产被美国一锅端,白白便宜了特朗普
Sou Hu Cai Jing· 2025-10-21 02:57
"12.7万枚比特币在一夜之间被查封,估值超过150亿美元。"这串数字像警报一样刺耳,却并非耸动之 词。陈志,这位出生于福建连江、被称作"全球最强80后之一"的商人,曾在柬埔寨构建起跨越地产、银 行、电信与博彩的商业矩阵,同时被外界指认为东南亚电诈网络的隐形操盘手。资金的轨迹从金边地标 到伦敦豪宅,再到冷钱包里的长串字符,直到美国执法介入,帝国土崩瓦解,故事仍未有终章。 比特币被查封之后,链上真相与监管进位 比特币的去中心化并不等于资金不可触及,关键节点在于"入口"。交易所、托管机构与场外清算台往往 成为监管突破口。公开叙述称,相关资产在美国行动中被"突然查封",价值按当时价格估算超过150亿 美元,折合人民币上千亿元。逻辑并不复杂:一旦热钱包或受托方被掌握访问权,资产即可被转移或冻 结;若私钥外泄,所谓"不可篡改"也无法挽回。 加密行业自2024年至2025年经历合规大潮。更多司法辖区推动交易所KYC/AML标准升级,链上分析公 司通过地址聚类、资金流追踪建立"画像",跨境执法合作由点到面。市场层面,2025年比特币价格的高 位震荡放大了被扣押资产的账面价值,使"12.7万枚"的象征意义强过任何一句口号:规 ...
第155次中老缅泰湄公河联合巡逻执法行动启动
news flash· 2025-07-22 10:44
7月22日上午9时,随着中方53105艇、53107艇、53108艇从中国云南西双版纳景哈警务码头鸣笛启航, 第155次中老缅泰湄公河联合巡逻执法行动正式拉开帷幕。与此同时,参与行动的老挝、缅甸执法艇分 别从老挝孟莫、缅甸万崩码头同步启航,将在预定水域会合后,共同开展联合巡逻执法行动。本次行动 以中方53107艇为联合巡逻执法编队指挥所,由中老缅泰四方指挥长共同指挥行动。联合巡逻执法编队 将在湄公河班相果等重点水域开展水陆联合查缉、联合驻训等联合执法行动,合力打击涉毒、涉诈、走 私、偷渡等各类跨境违法犯罪行为。据联合巡逻执法行动指挥员介绍,此次行动预计用时4天3夜,中老 缅泰四方共派出执法队员100余人,中老缅三方共派出执法艇7艘参与行动。行动期间,中老缅泰四国有 关执法部门还将在泰国清盛召开多边信息交流会,就当前澜湄流域安全形势、案件线索等进行分析交 流,共商下步执法合作重点。(央视新闻) ...