Supreme People's Procuratorate: In 2024, it is more effective to punish criminal activities such as illegal transfer of assets to overseas using virtual currencies.

PANews reported on February 14 that according to Cailianshe, the Supreme People's Procuratorate today reported on the comprehensive deepening of procuratorial reform in 2024. It mentioned that we should cooperate with relevant departments to formulate judicial interpretations, improve judicial norms for punishing criminal cases such as securities and futures, money laundering, and tax collection and management, and more effectively punish criminal activities such as illegal transfer of assets to overseas using virtual currency, tax evasion, and fraud of export tax rebates. Improve the equal protection mechanism for all types of business entities, and supervise and correct the use of criminal means to interfere in economic disputes, illegally seal, seize and freeze property, especially illegal law enforcement and profit-seeking judicial issues. Improve the procuratorial work mechanism of the Supreme People's Procuratorate stationed in the China Securities Regulatory Commission, and strengthen the coordination and cooperation between financial supervision, law enforcement and judicial system.