国家外汇管理局上海市分局：已积极配合公安打击网络炒汇、虚拟货币地下钱庄等违法犯罪活动 | PANews

国家外汇管理局上海市分局：已积极配合公安打击网络炒汇、虚拟货币地下钱庄等违法犯罪活动

This article is not available in the current language yet. Showing the original version.

PANews 1月20日消息，国家外汇管理局上海市分局近日召开2022年上海市外汇管理工作会议，总结2021年上海市外汇管理和服务工作，其中表示2021年该局积极配合公安部门打击网络炒汇、虚拟货币地下钱庄等违法犯罪活动，紧盯重点主体和关键业务开展检查核查，开展“诚信兴商”宣传活动，筹备成立上海外汇线索研判中心，守牢跨境资金流动风险底线。

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together

PANews WeChat Group

Telegram Discussion Group

Telegram News Channel

Recommended Reading

PA一线

4 minutes ago

Kimi, the dark side of the moon, is raising another $1 billion in funding, pushing its valuation to $18 billion.

PA一线

14 minutes ago

Addresses holding nearly 12 million USDT on the Tron blockchain have been frozen by Tether.

PA一线

42 minutes ago

WeChat Work now supports one-click QR code scanning to integrate with OpenClaw.

PA一线

1 hour ago

Latest polls show Trump's approval ratings are declining.

PA一线

1 hour ago

360 releases "Safe Lobster" intelligent agent: Shrimp preparation time reduced from 6 hours to 10 minutes.

PA一线

2 hours ago

USDC's market capitalization is nearing its all-time high of $80 billion, possibly due to capital outflows from the UAE.