速看！绵阳将要放“大招”了，打击治理洗钱违法犯罪，将从五大方面入手。
<p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; text-indent: 0em; white-space: normal; background-color: rgb(255, 255, 255); word-break: normal !important;"><img src="http://zbmy2.myntv.cn/file/b0700/2022/07/28/1552588538008760321.jpg" data-uploaded-width="1000" data-uploaded-height="460" data-uploaded-size="408265" data-ratio="0.46" data-w="1000" style="box-sizing: border-box; word-break: normal !important; vertical-align: baseline; max-width: 100%;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; text-indent: 0em; white-space: normal; background-color: rgb(255, 255, 255); word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">今天（7月28日），全市打击治理洗钱违法犯罪三年行动计划工作推进会召开。</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">记者从会上获悉，人民银行绵阳市中心支行、市公安局联合21家成员单位，将从五大方面入手，来推动开展打击治理洗钱违法犯罪活动，加强洗钱犯罪源头治理，维护全市金融管理秩序和经济金融安全。</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; text-indent: 0em; white-space: normal; background-color: rgb(255, 255, 255); word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;"><img src="http://zbmy2.myntv.cn/file/b0700/2022/07/28/1552588600524861441.jpg" data-uploaded-width="1000" data-uploaded-height="490" data-uploaded-size="448518" data-ratio="0.49" data-w="1000" style="box-sizing: border-box; word-break: normal !important; vertical-align: baseline; max-width: 100%;"/></span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">◇建立洗钱案件查处工作机制，落实“一案双查”工作机制、积极开展反洗钱协查工作；</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">◇完善可疑交易情报管理机制，规范可疑交易线索移送管理、及时反馈线索处理情况；</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">◇畅通线索案件研判会商机制，适时开展情报研判、加强洗钱类型分析；</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">◇深化洗钱犯罪源头治理机制，增强反洗钱义务机构洗钱风险防控能力、坚持问题通报和整改、督促问题整改到位、探索“以案倒查”工作机制；</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">◇强化洗钱犯罪宣传培训机制。</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">据了解，我市打击洗钱违法犯罪三年行动，将坚持反洗钱工作联席会议制度，部署指导全市反洗钱工作，促进部门协作，提高反洗钱工作有效性。</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">“今年是党的二十大召开之年，各成员单位要提高政治站位，将专项行动作为一项重要政治任务。同时综合施策、统筹推进、严厉打击、全面治理，确保专项行动取得预期实效。”市委常委、政法委书记荣全说。</span></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><hr style="box-sizing: border-box; margin: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); word-break: normal !important;"/><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><br style="box-sizing: border-box; word-break: normal !important;"/></p><p style="box-sizing: border-box; margin-top: 0px; margin-bottom: 0px; padding: 0px; font-family: 微软雅黑, Arial, Helvetica, sans-serif; white-space: normal; background-color: rgb(255, 255, 255); text-indent: 32px; word-break: normal !important;"><span style="box-sizing: border-box; word-break: normal !important; font-size: 18px; font-family: 宋体, SimSun;">绵阳广播电视台融媒体中心</span></p><p><br/></p><link rel="stylesheet" href="http://bbs.xishuw.com/source/plugin/wcn_editor/public/wcn_editor_fit.css?v133_spN" id="wcn_editor_css"/> 从今天开始吗？ 现在办银行卡都不好办了，我之前想办一张工资卡，跑了好几家银行才办到 不给违法犯罪提供方便 这个大招确实够大 点赞，办实事 前两年没管这么严的时候，洗钱这些个违法犯罪可多了，用银行卡 钱都没有，怎么来洗钱？ 我唯一能洗的只有衣服 早就该严打了
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