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9月23日,最高人民法院、最高人民检察院、公安部、工业和信息化部、中国人民银行、中国银行业监督管理委员会等六部门联合发布《关于防范和打击电信网络诈骗犯罪的通告》。《通告》制定了严格而具体的措施打击电信诈骗,堪称重磅文件。作为资金流转通道,银行自然成为了反电信网络诈骗犯罪工作中的重要角色,《通告》颁布后,云南省金融机构连出重拳,加大了对电信诈骗犯罪的打击力度。
On September 23, the Supreme People’s Court, the Supreme People’s Procuratorate, the Ministry of Public Security, the Ministry of Industry and Information Technology, the People’s Bank of China and the China Banking Regulatory Commission jointly issued the “Notice on Prevention and Suppression of Crimes in Telecom Network Fraud.” The “circular” has set strict and concrete measures to combat telecommunications fraud, called heavy documents. As a channel for the transfer of funds, banks have naturally become an important role in anti-telecom network fraud crimes. After the announcement, the financial institutions of Yunnan Province have made heavy blows and stepped up the crackdown on telecommunications fraud.