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社评“无尽❌动漫❌大胸❌触”-梳理天下新闻

内地与澳门警方无尽❌动漫❌大胸❌触协作 被查获“换钱党”人员可当日遣返、当日审查

来源: 辽宁日报
2024-12-13 21:30:25

最佳回答

“无尽❌动漫❌大胸❌触”内地与澳门警方无尽❌动漫❌大胸❌触协作 被查获“换钱党”人员可当日遣返、当日审查

  中新无尽❌动漫❌大胸❌触网北京12月13日电 (记者 无尽❌动漫❌大胸❌触郭超凯)公安部刑事侦查局副局长陈士渠13日在新闻发布会上表示,公安部与澳门警方建立“换钱党”人员遣返审查机制,由珠海工作专班接收、审查澳门警方遣返的“换钱党”人员,确保澳门警方查获“换钱党”人员当日遣返、当日审查。目前已接收、审查澳门遣返的“换钱党”人员581名。

  当天,公安部在北京召开专题新闻发布会,通报公安部部署全国公安机关依法打击整治“换钱党”及衍生违法犯罪举措成效情况。据介绍,“换钱党”是指在澳门非法为个人或组织提供大额现金兑换,以及向赌客提供高利贷服务的群体。

  10月29日,澳门打击不法赌博犯罪法正式生效并将“经营为赌博的不法汇兑”立法入刑。谈及内地公安机关下一步打击整治措施,陈士渠表示,澳门打击不法赌博犯罪法正式生效,意味着澳门特别行政区在打击不法赌博行为方面迈出了坚实一步,特别是该法将“未依法获批准而经营货币汇兑业务以供赌博之用”的行为明确为犯罪行为,违法者处最高五年徒刑,将给打击“换钱党”及衍生违法犯罪提供有力法律武器,也是对此类犯罪的一个震慑。下一步,公安部将坚持标准不降、力度不减,继续组织各地公安机关深入开展依法打击整治工作。

  一是继续强化专案打击。综合研判、碰撞分析“换钱党”犯罪线索,重点挖掘、发现“换钱党”幕后金主、“货佬”(为“换钱党”提供换汇资金)、地下钱庄、“水房”等线索,及时侦破相关案件。

  二是继续强化源头整治。督促有关地区做实做细教育转化措施,对情节显著轻微、未达到刑事立案标准的“换钱党”人员由户籍地公安机关进行见面劝导,严防重操旧业甚至实施犯罪。

  三要继续强化警务无尽❌动漫❌大胸❌触协作。巩固深化与澳门警方在打击整治专项工作中建立的专项警务协作机制,加强工作对接和情况通报,及时向澳门警方通报内地公安机关打击整治工作成效,同时通过澳门警方了解“换钱党”在澳门的犯罪生态变化情况,强化警务协作,形成打击合力。

  四是继续强化宣传引导。配合澳门警方继续加大打击不法赌博犯罪法宣讲力度,教育提醒赴澳游客和在澳务工人员,严格遵守外汇管理相关规定,通过正规途径兑换外汇。(完)

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