地下钱庄需求侧打击模式探索:山东实践

Exploring the Demand-side Strike Mode of Illegal Private Banks:Practice in Shandong

对地下钱庄交易对手进行查处,实现对地下钱庄供需两端的全面打击,有助于根除地下钱庄滋生土壤。但从需求侧打击地下钱庄面临实践经验少、跨区域执法管辖权不明等问题。国家外汇管理局山东省分局通过探索重大案件授权督办制度、深化汇警合作联动机制等措施实现了对地下钱庄交易对手的有效打击,为从根本上打击地下钱庄犯罪行为提供了有益借鉴。

Investigating and punishing counterparties of illegal private banks to achieve a comprehensive crackdown on both the supply and demand sides of illegal private banks will help eradicate the breeding ground for the banks.However, demand-side crackdowns on illegal private banks face problems such as little practical experience and unclear cross-regional enforcement jurisdiction. Shandong Branch of the State Administration of Foreign Exchange explores the system of authorizing the supervision of major cases,deepens the cooperation of the exchange police linkage mechanism and takes other measures to achieve an effective crackdown on the counterparties of underground money banks,which provides a useful reference for the fundamental fight against the criminal acts of illegal private banks.