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The Supreme People's Procuratorate: In 2024, we will more effectively punish criminal activities such as using virtual currency to illegally transfer

The Supreme People's Procuratorate: In 2024, we will more effectively punish criminal activities such as using virtual currency to illegally transfer

CointimeCointime2025/02/14 10:11
By:Cointime

the Supreme People's Procuratorate today announced the situation of comprehensive deepening of procuratorial reform in 2024. It mentioned that it will work with relevant departments to formulate judicial interpretations, improve judicial norms for punishing criminal cases such as securities and futures, money laundering, and tax-related crimes, and more effectively crack down on criminal activities such as illegally transferring assets overseas using virtual currency, tax evasion, and fraudulent export tax refunds. Improve the mechanism for equal protection of various types of business entities, supervise and correct the use of criminal means to intervene in economic disputes, illegal seizure and freezing of property, especially cross-regional law enforcement and profit-oriented law enforcement judicial issues. Improve the mechanism of the Supreme People's Procuratorate's dispatch to the China Securities Regulatory Commission, and strengthen the coordination and cooperation between financial supervision, law enforcement, and justice.

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