Prevention of financial crimes

In view of the problems existing in the management of illegal activities of overseas and domestic institutions or companies in China, the relevant administrative departments should first attach great importance to it ideologically, fully understand the importance of ensuring financial stability to China's economic development, and actively prevent some overseas personnel from engaging in destructive financial crimes in China during the financial crisis. Therefore, we must not be soft on such illegal activities. At the same time, all relevant departments should support each other and cooperate in performing their duties, strengthen supervision, establish and improve the supervision mechanism, and do not give them any loopholes to exploit. Therefore, we suggest that China's laws and regulations in the financial field should be publicized to the public through the media such as the Internet, newspapers and television, and some typical cases should be thoroughly analyzed to let the public know about the relevant laws and regulations, so as to consciously abide by them.

Secondly, citizens should be fully prepared for possible risks before investing in financial management. Investors should carefully examine each other's qualifications when investing or accepting agency or brokerage services, and pay attention to safeguarding their own rights and interests during the transaction. They should not entrust others with full authority and tell others the transaction password, and always be vigilant and don't be fooled easily. The financial supervision department should seriously deal with the illegal acts of related enterprises in lending and buying and selling foreign exchange through underground banks in non-financial industries, and at the same time deal with the relevant responsible personnel.

The financial crisis triggered by the American subprime mortgage crisis has affected the whole world economy. Preventing financial crisis and maintaining financial security have become the focus of attention of all countries. Throughout China's financial field, under the macro-control and supervision of relevant functional departments, it has basically maintained a healthy development for many years, but we should fully understand the serious harm of new financial crimes and plan ahead.