Three summary essays on preventing illegal fund-raising and publicizing outstanding activities

Summary of outstanding activities of illegal fund-raising publicity 1

? In order to thoroughly implement the Opinions of the State Council on Further Improving the Prevention and Disposal of Illegal Fund-raising (Guo Fa [2xx] No.59), implement the relevant requirements of provinces, cities and counties on the arrangement and deployment of non-propaganda work in the near future and the prevention and control of financial risks, curb the risk of illegal fund-raising from the source, and earnestly do a good job in publicity and education on the prevention and disposal of illegal fund-raising under the new situation. According to the spirit of the document of the Leading Group for Combating and Disposal of Illegal Fund-raising in Xichong County on printing and distributing the Plan of Publicity Month for Prevention and Disposal of Illegal Fund-raising in Xichong County in 2xx (No.1 of Xi Chu Fei Ling [2xx]), our township actively and orderly carried out the publicity month for prevention of illegal fund-raising.

? First, the "2xx Campaign Plan for Preventing Illegal Fund-raising in Guanfeng Township" (Xiguan Fufa [2xx] No.31) was formulated, which clarified the work objectives, publicity priorities and activities of preventing illegal fund-raising publicity, and put forward specific requirements for preventing illegal fund-raising publicity activities;

? Second, carefully arrange and organize publicity and education activities to prevent illegal fund-raising throughout the township, and hold a promotion meeting for rural cadres to prevent illegal fund-raising publicity month activities;

? The third is to hang two propaganda slogans;

? The fourth is to carry out centralized publicity to prevent illegal fund-raising, set up a publicity consultation point and distribute more than 16 leaflets; The fifth is to use QQ group and WeChat group to push "Basic knowledge of preventing illegal fund-raising" and "A letter to the cadres and masses of the township"; Make the broad masses of cadres and people clearly understand the nature and harm of illegal fund-raising, consciously resist the temptation of unjust enrichment, enhance their ability to identify and prevent illegal fund-raising, enhance their awareness of risk prevention, and improve their ability to protect themselves; It has created a good public opinion atmosphere to prevent illegal fund-raising and crimes, ensured that the publicity month activities to prevent illegal fund-raising in our township have achieved practical results and been implemented, curbed illegal fund-raising from the source, safeguarded the legitimate rights and interests of the people, and maintained normal economic and social order. Summary of outstanding activities of illegal fund-raising publicity 2

? In order to effectively prevent illegal fund-raising, improve the public's awareness and recognition of illegal fund-raising, guide the public to consciously stay away from and resist illegal fund-raising, effectively block illegal fund-raising from the source, and ensure the safety of people's property. Our district attaches great importance to it, carefully organizes and widely carries out publicity activities with the theme of "learning and using laws to protect the family, and preventing wrongs depends on everyone", and has achieved substantial results. Now, I would like to summarize and report the activities of the publicity month for preventing illegal fund-raising in 2xx in our district as follows:

? I. Work development and main practices

? (a) attach great importance to, overall planning, careful organization

? In order to implement the spirit of the superior document, our district attaches great importance to it, and the district leaders personally hold meetings to study it, and make overall plans and elaborate organizations in combination with the actual situation of our district. The first is to summarize and analyze and improve the level. In order to effectively improve the publicity effectiveness of this publicity month to prevent illegal fund-raising, our office re-analyzed, summarized and improved the experience and practices of publicity month activities in previous years, and comprehensively improved the level of publicity work in 2xx. The second is to clarify the theme and publicize it accurately. Make a publicity plan in time to further clarify the work objectives, tasks and requirements. At the same time, clear the publicity theme and formulate accurate publicity programs for key groups. The third is effective deployment and careful organization. Convene a joint meeting in time, make comprehensive and in-depth deployment of publicity work, and require all member units and towns (streets) to take various forms, adjust measures to local conditions, and carry out targeted and distinctive publicity activities with the theme of "learning the law and using it to protect the small family, and relying on everyone to prevent illegal fund-raising" to ensure that the publicity work to prevent illegal fund-raising is done in depth, practical and detailed, and achieved results.

? (2) the combination of point and surface, comprehensive three-dimensional, highlighting the characteristics

? With the layout and construction of a large number of major projects, such as Xiamen Xiang 'an Airport Area, Xiang 'an East Exhibition Area and Xiang 'an South New Town Area, Xiang 'an, as the main battlefield of "off-island development", has accelerated the compensation for project demolition. My office gives full play to the role of maintaining stability in the financial sector, and aims at targeted publicity and education in key villages, key groups and key areas where major projects involve land acquisition and demolition, and villagers receive large compensation for expropriation and demolition, and strives to publicize and educate effectively, comprehensively and deeply, and enhance the people's awareness of prevention.

? During the publicity month, in combination with the reality of "off-island development" in our jurisdiction, and in view of the risk of relocated households using demolition funds to participate in illegal fund-raising, our office organized a series of large-scale sites to prevent illegal fund-raising in Xiadian Village, Dongjie Village and Linqian Village on June 18, June 19 and June 2, jointly with Xiang 'an Sub-headquarters, District Public Security Bureau, Jinhai Sub-district Office and Fengxiang Sub-district Office in East Exhibition New Town. In the publicity activities, the knowledge of preventing illegal fund-raising was vividly publicized to the villagers in the form of literary sketches, songs in Minnan language, answering drums, etc., and there were also problems such as weak awareness of preventing illegal fund-raising and lack of rational investment knowledge for relocated households and elderly groups. Our office joined hands with many financial institutions such as Jiedao, Industrial and Commercial Bank of China and China Construction Bank to carry out face-to-face publicity and explanation under the stage, and actively preached financial knowledge such as illegal fund-raising, online fraud, anti-counterfeit currency and rational investment to the villagers. The villagers actively participated in the activities, actively consulted relevant questions and interacted from time to time. The atmosphere at the scene was very warm. The villagers expressed that it was necessary to prevent illegal fund-raising publicity. They should always be alert to the temptation of high interest rates, rationally choose investment channels and keep the "demolition funds" in order to protect them. On-site activities have educated the masses to consciously resist illegal fund-raising, and managed the environment where illegal fund-raising breeds and spreads from the source, and achieved good publicity results. After the event, WeChat official account and Xiamen Evening News reported the on-site activities through WeChat such as "Weixiang 'an" and "Xiang 'an Cuobian Head and Tail", which played the role of re-popularization and re-publicity.

? Our district gives full play to the role of propaganda videos and broadcasts of various communities (villages), and plays the propaganda audio of Putonghua and Minnan in turn every day to prevent illegal fund-raising, especially in densely populated areas and key villages for expropriation and demolition, so that villagers can hear and hear, get into their minds, and prevent the awareness of illegal fund-raising from being branded in their hearts. Sending propaganda vehicles to carry out mobile propaganda attracted many people to stop and watch and listen. The district office actively mobilized towns and streets to actively carry out on-site lectures and distribute brochures and promotional materials. At the same time, combined with the "Three Safe Rates" and building activities with the community, publicity activities were carried out, and face-to-face publicity, publicity materials and brochures were distributed, which achieved good publicity results. Publicity materials such as posters and folding pages were made and distributed to 12 communities (villages) in the whole region in time. Posters and banners were posted in fixed and eye-catching positions such as community bulletin boards, and publicity boards, billboards and light boxes were set up at bus stops (cars) and subway stations to create a good atmosphere for all-round publicity, thus improving people's awareness of preventing illegal fund-raising and their enthusiasm for reporting illegal fund-raising.

? During the publicity month, more than 1 kinds of publicity methods, such as mobile publicity of propaganda vehicles, literature and art publicity activities, door-to-door publicity, playing audio, playing micro-movies, WeChat WeChat official account publicity, posting posters, hanging banners, sending text messages, and on-site publicity, were used for extensive publicity. This publicity month * * * carried out 37 "seven-in" publicity activities, involving more than 2, people; Three original works were published, with more than 4, reposts and clicks, and the interactive publicity covered more than 4, people; Send more than 3, reward messages to prevent illegal fund-raising and illegal fund-raising; More than 2xx posters were posted, more than 3, promotional gifts were distributed, more than 2, illegal fund-raising promotional videos and audio were broadcast, more than 2 publicity advertisements were set up at bus stops (cars) and subway stations, and three cultural performances were publicized.

? Second, the next work plan

? (a) the establishment of publicity and education normalization mechanism

? Although the theme publicity month in June has come to an end for the time being, there is no interruption in publicity. We will strengthen the basic work of "seven-in" publicity, do a good job in preventing illegal fund-raising and stakeholder-related financial risks, give full play to convenient publicity methods such as audio, video and short messages, and further promote all member units and towns to increase the frequency of broadcasting in public places, so as to achieve a normal publicity situation of ringing in every village and broadcasting everywhere, and occasionally push short messages to the people in Xiang' an District. Joint political and legal, public security, judicial and market supervision and management bureaus to carry out legal publicity, guide the public to continuously enhance their legal awareness, and at the same time give full play to the front-line role of the grassroots, give full play to their advantages of being close to the masses, and carry out "family-friendly" face-to-face explanations, so that the masses can deeply understand the social harm of illegal fund-raising and effectively raise their awareness of legal financial management and risk prevention.

? (2) publicize the reward mechanism for reporting illegal fund-raising in depth

? In order to further strengthen social supervision, encourage the public to actively report illegal fund-raising, find clues of illegal fund-raising cases in time, effectively resolve hidden financial risks, severely crack down on illegal financial activities, earnestly safeguard economic and financial order and social stability, thoroughly publicize the reward methods for reporting clues of illegal fund-raising cases, and establish an anti-illegal mechanism of early warning, early disposal and early prevention, so as to grasp early and small, and timely deal with and prevent financial risks.

? Summary of outstanding activities of illegal fund-raising publicity 3

? According to the Notice of Lvliang Banking Supervision Branch on Forwarding and Launching Publicity and Education Activities to Prevent and Combat Illegal Fund-raising (Lv Banking Supervision Office [2xx] No.59) and the Notice of China Construction Bank Provincial Branch on Organizing Publicity and Education Activities to Prevent and Combat Illegal Fund-raising (Jian Jin Jian [2xx] No.6) and the spirit of the document, we will further do a good job in the publicity work related to the disposal of illegal fund-raising, improve the public's awareness and ability to prevent illegal fund-raising and criminal activities, and safeguard the economy. The activities are summarized as follows:

? First, leaders attach importance to it and organize it carefully. In order to let people fully understand the grim situation and harmful consequences of illegal fund-raising. Unified deployment by the city branch, the city branch to organize the implementation. According to the requirements of the provincial branch, the Bank established Xie Zhuo, Party Secretary and President of the Municipal Branch, as the team leader; Niu Jianwen, member of the Party Committee, vice president and secretary of the Disciplinary Committee of the Municipal Branch, served as deputy head; Leading group for publicity and education activities to prevent and crack down on illegal fund-raising with all departments as members. The office of the leading group is located in the discipline inspection and supervision department, which is responsible for taking the lead in organizing, coordinating and urging all member departments to successfully complete their tasks.

? Second, actively implement the effect-oriented

? Our activities will be carried out in three stages.

? First, branches take outlets as positions, use banners, exhibition boards and electronic display screens as carriers, and carry out various forms of publicity and education activities at the grassroots level through on-site explanations and leaflets, publicize the manifestations and characteristics of illegal fund-raising from various directions and angles, analyze typical cases, enhance citizens' risk awareness and discrimination, expand the publicity and influence of cracking down on illegal fund-raising, remind the public of risks, and guide the masses to consciously stay away from illegal fund-raising. Through this activity, * * * hung 25 publicity banners, 21 exhibition boards and 21 electronic display screens, distributed more than 47, publicity materials and participated in 68 on-site explanations. It has played the purpose of reminding the public of risks and guiding the masses to consciously stay away from illegal fund-raising.

? The second is to strengthen business risk management and control, and seriously organize the investigation of employees' participation in illegal fund-raising. According to the unified arrangement and deployment of the special governance of the head office and branches, the focus of the investigation work. 1. Directly organize, participate in illegal fund-raising or introduce others to participate in illegal fund-raising; 2. Use the account transition funds controlled by myself or myself, or collect the transition funds on behalf of customers for illegal fund-raising; 3. Having funds with pawn shops, small loan companies and guarantee companies; 4. If the customer is involved or missing due to illegal fund-raising, are there any employees involved in the bank?

? The Bank adopts a paper-based investigation method, which is divided into two stages: self-examination and mutual investigation. The investigation mailbox has been set up, and it is placed in an unmonitored area, and the investigation mailbox is locked for special use. The key is kept in the discipline inspection and supervision department, and a report phone number and a report mailbox have been set up to facilitate employees to find suspects: directly organizing, participating in illegal fund-raising, or introducing others to participate in illegal fund-raising; Use the account transition funds controlled by myself or myself, or collect the transition funds on behalf of customers for illegal fund-raising; Having funds with pawn shops, small loan companies and guarantee companies; If the customer is involved or missing due to illegal fund-raising, are there any employees involved in the bank? Reports can be made by telephone, letter, email, etc. In the process of investigation, the person in charge of grass-roots institutions, the person in charge of outlets, accountants, cashiers, personal banks, credit and other positions prone to risks will be taken as the key investigation, and those who are prone to risks or signs of bad behavior will be investigated according to the usual dynamic understanding and mastery of employees' thoughts and behaviors, so as to leave no dead ends and doubts.

? The Lvliang Branch conducted a special investigation on employees' participation in illegal fund-raising. Of the 624 employees who should have participated in the investigation, 624 were actually investigated, and the investigation rate reached 1%. No bad behavior was found.

? The third is to organize discussion and writing experience activities.

? On the basis of earnestly carrying out educational activities, combined with the actual work, starting from the actual situation of the employees' own institutions, departments and posts, this paper focuses on such issues as "how to abide by and implement the' ban', operate according to the rules, improve self-protection awareness, and effectively prevent and eliminate case risks". During the activity, employees wrote 45 articles about their learning experience.

? Third, establish a long-term education mechanism for employee education. In order to further consolidate the effect of the activities, the Bank has formulated a long-term long-term warning education mechanism, collected knowledge and related cases about illegal fund-raising and anti-money laundering, and regularly conducted warning education for employees, effectively improving their ideological awareness and vigilance, and ensuring that all work is legal and compliant.

? Through publicity and education activities, the employees and the masses are fully aware of the dangers of illegal fund-raising, and their awareness of preventing illegal fund-raising has been effectively enhanced, and their ability to recognize fakes and prevent fraud has been improved, giving full play to the positive role of publicity work in "deterring crimes, establishing an image, educating the public and preventing risks". In the future, our bank will intensify publicity and education activities to prevent and crack down on illegal fund-raising, so as to keep the masses away from illegal fund-raising and crime.