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The Central Committee of the Communist Party of China: Punish financial crimes such as market manipulation, insider trading, illegal fundraising, loan fraud, and money laundering in accordance with the law

同花顺
同花顺|7月 14, 2025 09:25
The Opinions of the Central Committee of the Communist Party of China on Strengthening Trial Work in the New Era proposes to strengthen financial trial work. Strictly punish financial crimes such as market manipulation, insider trading, illegal fundraising, loan fraud, and money laundering in accordance with the law, strengthen the coordinated governance of illegal intermediaries in the financial sector, and promote the healthy development of the financial market. We will improve the rules for hearing financial disputes in emerging areas such as digital currency, mobile payment, Internet finance and cross-border financial asset transactions. Establish a sound mechanism for linking administrative law enforcement and judicial trials in the financial sector. (CCTV News)
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