非法金融活动防范

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推动非法集资案件办理提质增效
Zhong Guo Zheng Quan Bao· 2025-08-08 07:21
Core Viewpoint - The current situation of illegal fundraising crimes remains severe and complex, with both online and offline methods being utilized, and new types of cases emerging that exploit market trends such as blockchain and virtual currencies [1][6]. Group 1: Legal Measures and Actions - The Supreme People's Procuratorate has intensified efforts to combat illegal fundraising, focusing on key areas such as private financing, pensions, agriculture, and virtual currencies, while also enhancing the prosecution and asset recovery processes [2][3]. - A mechanism for collaboration between the Supreme People's Procuratorate and the National Financial Regulatory Administration has been established to strengthen information sharing and risk analysis [3][8]. - The prosecution has adopted a "high-quality and efficient" approach to handling cases, ensuring that asset recovery is integrated throughout the judicial process [4][5]. Group 2: Technological Integration - The integration of technology in judicial processes has been emphasized, with initiatives such as the development of data-sharing platforms and analytical models to enhance the efficiency of handling illegal fundraising cases [7][8]. - Various local procuratorates are leveraging big data and artificial intelligence to improve case management and risk identification, thereby increasing transparency and public satisfaction [7][8]. Group 3: Public Awareness and Education - Continuous legal education and public awareness campaigns are being conducted to enhance the public's ability to identify and prevent financial risks, particularly during designated promotional months [3][4]. - The prosecution is committed to using case studies to illustrate the risks associated with illegal financial activities, thereby fostering a culture of legal compliance and financial literacy among the public [3][4].