The Supreme People's Procuratorate: In 2024, it will be more effective to punish criminal activities such as the illegal transfer of assets overseas using virtual currencies

The Supreme People's Procuratorate today announced the comprehensive deepening of procuratorial reform work in 2024. It mentioned that it will cooperate with relevant departments to formulate judicial interpretations, improve judicial norms for punishing securities and futures, money laundering, endangering tax collection and management and other criminal cases, and more effectively punish criminal activities such as illegal transfer of assets overseas using virtual currencies, tax evasion, and fraudulent export tax rebates. Improve the equal protection mechanism for all kinds of business entities, supervise and correct the use of criminal means to intervene in economic disputes, illegal seizure and seizure of frozen assets, especially illegal law enforcement in different places and profit-seeking law enforcement judicial issues. Improve the working mechanism of the Supreme People's Procuratorate's China Securities Supervision and Procuratorial Commission, and strengthen the judicial coordination of financial supervision and law enforcement.