助力境外追逃

• 出 处: 人民公安
• 发表日期: 2015年11期
• 关键词: 国家外汇管理局 地下钱庄 离岸公司 支付结算业务 居民账户 资金转移 金融业务 党委委员 立发 案件线索

2015年4月16日,中国人民银行发布公告称,根据中央反腐败协调小组国际追逃追赃工作办公室统一部署,中国人民银行联合公安部、最高人民法院、最高人民检察院、国家外汇管理局下发通知,从即日起至年底,在全国范围开展打击利用离岸公司和地下钱庄转移赃款的专项行动。此次专项行动是中央反腐败协调小组“天网”

On April 16, 2015, the People’s Bank of China issued a public announcement that according to the unified arrangements made by the Central Office for Anti-Corruption Coordination Group’s International Office of Pursuing and Catching Fiscal Proceeds, the PBC, the Ministry of Public Security, the Supreme People’s Court, the Supreme People’s Procuratorate and the State Administration of Foreign Exchange, It is hereby notified that from now till the end of the year, a nationwide campaign will be conducted to crack down on the transfer of stolen money from offshore companies and underground banks. The special action is the Central Anti-Corruption Coordination Group “Skynet ”