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wholesale polish silver jewelry "The situation of implementing financial crimes in the name of Internet finance is becoming increasingly serious." Jiang Shuzhen, director of the Economic Crime Procuratorate and Prosecutor of the Beijing Procuratorate, told reporters that in recent years, it has set up a self -finance platform in the name of P2P and issued false claim transfer projects for its own financing. Cases have increased year by year, and the harm is getting bigger and bigger. In addition, illegal fundraising in the name of virtual currency and blockchain has also begun to appear.
The Beijing Procuratorate held a press conference on July 4, 2018 to release the "Financial Procuratorate White Paper" to report its 2017 financial procuratorial work. Jiang Shuzhen said that the number of illegal fund -raising cases continued to increase, and the number of major cases increased. In such major cases, the company involved in the case created a certain number of company groups in a short time, affecting multiple regions, and the company associated with each other and covered each other. It has greater deception to investors. The quantity is huge.
In statistics, in 2017, Beijing's procuratorial organs accepted a total of 1,342 cases of 889 cases of financial crime review and arrest, and 820 1,480 cases were accepted by financial crime review and prosecution cases. The number of cases and the number of cases involved rose. Taking the case of acceptance of review and prosecution as an example, compared with 2016, the number of cases accepted in 2017 increased by 4.33%, and the number of people involved increased by 20.03%.
In illegal fund -raising cases, in 2017, a total of 428 817 cases of illegal absorption of public deposits were accepted, and 302 cases of prosecution cases were reviewed by 26.63%and 40.47%compared with 2016.
Jiang Shuzhen's analysis said that financial crime cases still have problems such as difficulty in investigation and evidence collection and many controversy in law. Such as illegal fund -raising cases, large amount of evidence collection, difficulty in obtaining evidence across regions, controversy such as crime and non -crime, personal crime and unit crime.
It, the financial legal norms are relatively lagging behind the regulations of new financial formats such as Internet finance. Jiang Shuzhen for example, such as the recent illegal criminal activities such as "Huaqiang Coins" and "Five Elements", such as virtual currencies as gimmicks, seven ministries and commissions such as the central bank and other ministries and commissions jointly released the "on the prevention of token issuance financing risks on September 4, 2017. The announcement reminds the public in a timely manner to be alert to the hidden dangers of the risk of financing and transactions, which has a good effect, but the meaning of tokens is specifically regulated by illegal issuance of securities, illegal fundraising, financial fraud, MLM, etc. , Lack of law enforcement norms. In response to issues exposed in new formats such as Internet finance and blockchain, relevant laws and regulations should be improved as soon as possible to promote the effective connection between administrative law enforcement and criminal justice.
content sources of Red Star News