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本案因镇江市人民银行要求辖区各商业银行推广使用支付密码器的行为引发,镇江工商局新区分局对此进行调查。市人民银行的行为涉嫌指定供应商;各商业银行涉嫌无照销售支付密码器;强制开户企业购买银行销售的支付密码器以及购买指定供应商的支付密码器;指定供应商涉嫌无照销售支付密码器,目前支付密码器销售金额已达到近2000万元。同时分局对案件中可能存在的商业贿赂行为也展开了调查。违法行为,案情比较简单,但是查处、认定过程并不简单,需要执法机关进行大量深入细致的调查取证和深入的研究工作。
The case was triggered by the request of the People’s Bank of Zhenjiang City to promote the use of payment coders by commercial banks in its jurisdiction. The New District Administration of Zhenjiang AIC investigated this. The People’s Bank of the People’s Bank of the allegedly designated suppliers; all commercial banks suspected of selling unlicensed payment password; forced to open an account to buy a bank to sell payment password and the purchase of designated suppliers password; designated vendor suspected of unlicensed sales payment password Device, the current payment password sales amount has reached nearly 20000000 yuan. At the same time, the bureau investigated the possible commercial bribery in the case. Illegal activities, the case is relatively simple, but the investigation and verification process is not simple, requiring a large number of law enforcement agencies to conduct a thorough investigation and evidence collection and in-depth research.