內地將加大涉對賭賬戶、涉跨境賭資金活動懲處力度
據《新華社》從人民銀行獲悉,為有效提升打擊治理跨境賭博金融監管工作的針對性,多單位將同頻共振,強化分工協作,在制度適用、檢查安排等方面合力加大對涉賭賬戶、涉賭資金活動懲處力度。
近日,人民銀行召開會議,專題研究部署打擊治理跨境賭博資金鏈工作。中國人民銀行副行長范一飛指出,要高度警覺、準確把握打擊治理跨境賭博金融監管工作面臨的困難與挑戰,繼續加強調查研究,摸清摸透跨境賭博資金流轉作案手法,準確把握涉賭資金鏈實際情況,及時有效調整防控治理戰略戰術,有的放矢、有效阻擊。
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