Yunnan Nanhua Rural Commercial Bank was fined 1 10,000 yuan for paying counterfeit money by mistake. What warning role did it play?

It is illegal to use counterfeit money, and it is also illegal to circulate counterfeit money in the consumer market. A rural commercial bank in Yunnan was fined 654.38 million yuan by the regulatory authorities for using counterfeit money, and was severely warned. From this incident, we can also understand the dangers of counterfeit money, and we also know that counterfeit money will be punished after use, and may even bear criminal responsibility if it is serious. Therefore, when we see counterfeit money circulating in the market, we also need to hand it over to the relevant departments in time and let them handle it.

Banks, a financial institution, have strong authority in the eyes of the masses. When people go to the bank for loans and wealth management business, they are also very relieved and trusted by the staff. However, banks themselves need to be well controlled. After all, the water flow in and out of the bank every day is huge. If there is no corresponding supervision and management, it is easy to have counterfeit money.

If all the money in the bank is fake, people's trust in the bank will gradually disappear, which is very dangerous for a country. Because many banks represent the face of the country, the distortion of banks makes the supervision of the country lose its function, which in turn makes people lose confidence in the whole country, thus causing financial chaos and even political turmoil. These consequences are unimaginable.

For many people, it is unthinkable to take out fake money in the bank. This happened in a bank in Yunnan, which also shows that the staff of the bank have great dereliction of duty. Moreover, the relevant responsible personnel in the bank did not strictly screen and check cash and other currencies, which is enough to show that there are certain problems in the bank's process and need to be highly valued. And the staff can't make this mistake again, otherwise the turnover and trust of the bank will be affected. If we ordinary people want to avoid receiving counterfeit money, we also need to have a clear understanding of the authenticity of coins. By learning the distinguishing skills, we can know whether the coins we received are real or fake.