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“17C吃瓜官网黑料”-知识课堂

整治“换钱17C吃瓜官网黑料党” 公安部专项行动捣毁地下钱庄百余个

来源: 湖南日报
2024-12-14 02:58:34

最佳回答

“17C吃瓜官网黑料”整治“换钱17C吃瓜官网黑料党” 公安部专项行动捣毁地下钱庄百余个

  中新17C吃瓜官网黑料社北京12月13日电 (记17C吃瓜官网黑料者 郭超凯)记者13日从中国公安部新闻发布会上获悉,2024年5月公安部部署全国公安机关开展打击整治“换钱党”及衍生违法犯罪专项工作以来,各地捣毁地下钱庄100余个,查明涉案资金流水800余亿元人民币。

  公安部刑事侦查局副局长陈士渠在会上介绍,专项行动开展以来,公安部对16起重大案件挂牌督办;国家移民管理局指导珠海、深圳、广州等地边检机关,共依法查获并向工作专班移交“换钱党”人员142名。各地共打掉263个涉嫌非法经营、组织偷越国(边)境、诈骗、非法拘禁等衍生犯罪团伙。

  陈士渠表示,在内地公安机关和澳门警方的共同努力下,特别是随着“非法汇兑”在澳门立法入刑,“换钱党”及衍生违法犯罪得到有效遏制,但打击整治工作面临的形势仍然比较复杂。一是“换钱党”人数多、分布广,曾长期在澳门从事非法买卖外汇的“换钱党”人员数量较大,且多为同乡、亲友等熟人串联作案,地域性、团伙性特征较为突出。

  二是衍生违法犯罪种类多、危害大,由“换钱党”非法换汇诱发的盗窃、诈骗、抢劫、非法拘禁、敲诈勒索等违法犯罪多发,危害澳门社会治安稳定。

  三是作案手法隐匿性强,幕后“金主”遥控指挥,各层级人员分环节配合,具体交易多选择在酒店房间内进行,打击难度增加。

  四是与电信网络诈骗洗钱行为交织趋势愈发明显,部分换汇对象被电信网络诈骗“水房”(即提供洗钱服务的地方)当做洗钱“工具人”,在支付港币现金后,银行卡内转入的却是涉诈资金。

  陈士渠说,下一步,公安部将部署各地公安机关继续强化与澳门警方的协作配合,依法严厉打击“换钱党”及衍生的各类违法犯罪活动。(完)

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