关于打击跨国洗钱，中国最高检表态
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section style="text-align: center; margin-left: 8px; margin-right: 8px;"><img class="rich_pages wxw-img js_insertlocalimg" style="width: 100%;" src="https://pic.app.58cammp.com/Fioz-N6f7iWsp4PSri7htTqlzWlP" /></section><p style="-webkit-tap-highlight-color: transparent; margin: 0px 8px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; clear: both; min-height: 1em; color: rgba(0, 0, 0, 0.9); font-family: PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 1.5em; visibility: visible;"><span style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 14px; visibility: visible;"><span style="letter-spacing: normal; color: #888888;">9月23日，由中华人民共和国最高人民检察院主办，香港特别行政区律政司承办的第十五届中国—东盟成员国总检察长会议在香港特别行政区召开。</span></span></p><section style="box-sizing: border-box; font-style: normal; font-weight: 400; text-align: justify; font-size: 16px; color: #3e3e3e;"><section style="text-align: left; justify-content: flex-start; display: flex; flex-flow: row; margin: 10px 0px; width: 100%; align-self: flex-start; padding: 5px; box-sizing: border-box; border: 1px solid #007aaa;"><section style="justify-content: flex-start; display: flex; flex-flow: row; width: 100%; align-self: flex-start; background-color: rgba(39, 106, 246, 0.07); padding: 18px; box-sizing: border-box;"><section style="text-align: justify; font-size: 18px; line-height: 2; letter-spacing: 0.5px; width: 100%; box-sizing: border-box;"><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;">9月23日，第十五届中国—东盟成员国总检察长会议在香港特别行政区召开，会议由中华人民共和国最高人民检察院主办，香港特别行政区律政司承办，主题为“数字时代打击洗钱、腐败犯罪及资金追缴”。中国首席大检察官、最高人民检察院检察长应勇率中国检察代表团出席会议。开幕式致辞之后，应勇围绕会议主题作主旨发言。</p></section></section></section></section><section style="text-align: center; margin-left: 8px; margin-right: 8px;"><img class="rich_pages wxw-img js_insertlocalimg" style="width: 100%;" src="https://pic.app.58cammp.com/Ft4oE4WD_cCdjq6IDKIhyec1_3ro" /></section><p style="-webkit-tap-highlight-color: transparent; margin: 0px 8px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; clear: both; min-height: 1em; color: rgba(0, 0, 0, 0.9); font-family: PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 1.5em; visibility: visible;"><span style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 14px; visibility: visible;"><span style="letter-spacing: normal; color: #888888;">中国首席大检察官、最高人民检察院检察长应勇在开幕式上致辞。</span></span></p><section style="text-align: center; margin-left: 8px; margin-right: 8px;"><img class="rich_pages wxw-img js_insertlocalimg" style="width: 100%;" src="https://pic.app.58cammp.com/Fjy8SySeukVVAfH6MpQ038IvWU0_" /></section><p style="-webkit-tap-highlight-color: transparent; margin: 0px 8px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; clear: both; min-height: 1em; color: rgba(0, 0, 0, 0.9); font-family: PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 1.5em;"><span style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-size: 14px;"><span style="letter-spacing: normal; color: #888888;">中国首席大检察官、最高人民检察院检察长应勇围绕会议主题作主旨发言。</span></span></p><section style="box-sizing: border-box; font-style: normal; font-weight: 400; text-align: justify; font-size: 16px; color: #3e3e3e;"><section style="margin-top: 10px; margin-bottom: 10px; box-sizing: border-box;"><section style="width: 100%; transform: rotate(0deg); -webkit-transform: rotate(0deg); -moz-transform: rotate(0deg); -o-transform: rotate(0deg); box-sizing: border-box;"><section style="width: 50px; height: 4px; background-color: #007aaa; box-sizing: border-box;"></section></section><section style="margin-top: -4px; padding: 10px; background-color: rgba(39, 106, 246, 0.07); box-sizing: border-box;"><section style="font-size: 18px; line-height: 2; color: #3e3e3e; letter-spacing: 0.5px; box-sizing: border-box;"><p style="margin: 0px; padding: 0px; box-sizing: border-box;">应勇在主旨发言中指出，<span style="color: #007aaa;">利用虚拟币、虚拟资产等实施的洗钱、行贿受贿等犯罪，具有隐匿性、迷惑性、复杂性等特点，导致侦查取证难、事实认定难、资金追缴难，对打击和治理带来新的挑战，严重损害各国公民财产安全，严重危害各国金融安全和社会稳定。</span>加强数字时代反洗钱、反腐败和资金追缴国际合作，已成为当前国际社会的一项重要共识。中国高度重视反洗钱、反腐败和资金追缴工作，制定完善相关法律，部署开展专项行动，加强国际执法司法合作，不断提升惩治和治理质效。中国检察机关是国家的法律监督机关，承担着追诉犯罪、促进执法司法公正、维护国家法律统一正确实施等重要职责。中国检察机关深入践行习近平法治思想，忠实履行宪法法律赋予的法律监督职责，依法惩治和预防洗钱、腐败犯罪，着力加强犯罪资金追缴，利用人工智能等技术提升办案质效，结合办案与相关部门合力推动源头治理，加强反洗钱、反腐败国际交流合作，认真履行刑事司法协助义务，增强打击跨国洗钱、腐败犯罪合力。</p></section></section></section></section><p style="margin-left: 8px; margin-right: 8px; line-height: 2em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 18px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: 0.5px; color: #007aaa; font-weight: bold;">“惟有携手应对挑战，才能更好走向未来。”</span><span style="letter-spacing: 0.5px;">应勇表示，</span><span style="letter-spacing: 0.5px; color: #007aaa;">中国检察机关愿与东盟各国检察机关一道，在相互尊重国家主权、司法管辖权和国内法的基础上，共同担负起数字时代打击洗钱和腐败犯罪、维护地区安全和发展的重任，更好维护各国国家利益和人民福祉。</span></span></p><section style="box-sizing: border-box; font-style: normal; font-weight: 400; text-align: justify; font-size: 16px; color: #3e3e3e;"><section style="display: inline-block; width: 100%; border-width: 0px 0px 0px 3px; border-style: solid; border-left-color: #007aaa; border-right-color: #007aaa; padding: 10px; box-sizing: border-box;"><section style="font-size: 18px; line-height: 2; color: #3e3e3e; letter-spacing: 0.5px; width: 100%; box-sizing: border-box;"><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"><span style="color: #007aaa;"> </span>一是<span style="color: #007aaa; font-weight: bold;">深化信息情报共享</span>，建立常态化沟通协调机制，及时分享追诉洗钱、腐败及相关犯罪信息。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"><span style="color: #007aaa;"> </span>二是<span style="color: #007aaa; font-weight: bold;">深化执法司法合作</span>，加强司法协助和检察合作，在取证、调查犯罪所得去向、资金追缴、缉捕调查逃犯等领域高效务实协作，增强打击治理合力。</p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"> </p><p style="white-space: normal; margin: 0px; padding: 0px; box-sizing: border-box;"><span style="color: #007aaa;"> </span>三是<span style="color: #007aaa; font-weight: bold;">深化业务交流培训</span>，充分发挥中国—东盟成员国检察官交流培训基地作用，相互学习借鉴打击犯罪及资金追缴的专业知识、办案实践、技术应用经验，共同提高司法业务水平。</p></section></section></section><section style="text-align: center; margin-left: 8px; margin-right: 8px;"><img class="rich_pages wxw-img" style="width: 100%;" src="https://pic.app.58cammp.com/FhYPSzpbmvdPEdJnoHP-Qz_NUteL" /></section><section class="mp_profile_iframe_wrp" style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: rgba(0, 0, 0, 0.9); font-family: PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;"></section><p style="-webkit-tap-highlight-color: transparent; margin: 0px 8px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; clear: both; min-height: 1em; color: rgba(0, 0, 0, 0.9); font-family: PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; line-height: 2em;"><span style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important;"> </span></p><hr style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-family: PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; font-size: 17px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; color: #333333; background-color: #ffffff; border-style: solid; border-right-width: 0px; border-bottom-width: 0px; border-left-width: 0px; border-color: rgba(0, 0, 0, 0.1); transform-origin: 0px 0px 0px; transform: scale(1, 0.5);" /><section style="-webkit-tap-highlight-color: transparent; margin: 0px 8px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.544px; orphans: 2; text-align: justify; text-indent: 0px; text-transform: none; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; white-space: normal; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; color: #333333; font-size: 16px; background-color: #ffffff; line-height: normal; font-family: mp-quote, -apple-system-font, BlinkMacSystemFont, Arial, sans-serif; border: 0px none initial;"><span style="-webkit-tap-highlight-color: transparent; margin: 0px; padding: 0px; outline: 0px; max-width: 100%; box-sizing: border-box !important; overflow-wrap: break-word !important; color: #888888; font-size: 14px;">来源：检察日报社</span></section><p style="display: none;"> </p> <!----></div> 只要沒有死刑，永远抓不完 好的好的 一直都没松过 本文禁止评论 严厉打击犯罪分子 ，我有脆肉鲩 哎 搞这些的人 智商高 太聪明了 钱是到不了受害人的手里的 加油！
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