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从个案办理到行业治理
Xin Lang Cai Jing· 2026-01-29 00:09
Core Viewpoint - The "Qingxin Escort" financial prosecution brand in Baotou City, Inner Mongolia, has successfully integrated financial safety education and risk prevention, establishing a model for financial security through systematic efforts and collaboration with local financial institutions [2][6]. Group 1: Financial Prosecution Development - The Baotou City Procuratorate has developed a specialized financial prosecution team that combines expertise in criminal law, civil law, and data modeling, enhancing case handling efficiency [3]. - The team has handled 353 financial crime cases involving 568 individuals and over 300 civil administrative cases, recovering more than 1.1 million yuan for victims [3][4]. - The team emphasizes not only prosecuting crimes but also restoring losses to victims, showcasing a commitment to community welfare [3][4]. Group 2: Systematic Risk Prevention - The "Qingxin Escort" team promotes systemic risk prevention by urging banks to improve business management and protect the rights of the public and small enterprises [4]. - A financial safety education base has been established, benefiting over 16,000 individuals through immersive warning education [5]. - The team has developed a comprehensive supervision mechanism that includes case breakthroughs, class action supervision, and systemic governance, identifying over 1,031 case leads [5][6]. Group 3: Collaborative Mechanisms - The Baotou City Procuratorate has established a collaborative mechanism with the Baotou Banking Association, creating a platform for information sharing and risk mapping [5][6]. - Regular joint activities with local financial institutions have been initiated to enhance the integration of party-building and business operations, leading to improved loan recovery processes [6]. - The "Qingxin Escort" brand has evolved from initial explorations to a systematic approach, recognized as a typical case in Inner Mongolia's prosecutorial efforts [6].