China News Agency, Beijing, April 21 (Reporter Wang Enbo) The reporter learned from the Office of the Inter-Ministerial Joint Conference on Handling Illegal Fund Raising on the 21st that China has filed a total of 5,888 criminal cases involving suspected illegal fundraising in 2019, with an amount of 543.42 billion yuan, respectively Increased by 3.4% and 53.4%.

  According to reports, the inter-ministerial joint meeting to deal with illegal fund-raising in 2020 will be held in Beijing on the 20th. Guo Shuqing, convener of the joint meeting, secretary of the Party Committee of the People's Bank of China, and chairman of the China Banking Regulatory Commission, attended the meeting and delivered a speech.

  The meeting believed that since 2019, various localities and departments have made remarkable achievements in combating and punishing crimes. The Ministry of Public Security has deployed special operations against illegal fund-raising crimes for three consecutive years. The Ministry of Justice and other departments actively promote the legislative process of the “Regulations on Preventing and Handling Illegal Fund Raising”. The Ministry of Civil Affairs, the Ministry of Agriculture and Rural Affairs, etc. will prevent the illegal fund-raising risks and promote the development of the industry with the same deployment, promotion and assessment. The national illegal financial activity risk prevention and control platform has been put into trial operation, and the monitoring platforms of 28 provinces have been put into use. With heavy punches and precise bomb dismantling in various places, some years of accumulated risk have been resolved, and a number of long-delayed cases have been resolved.

  With regard to this year's work on punishing illegal activities, the meeting proposed that the "Regulations on Preventing and Handling Illegal Fund Raising" should be accelerated. Do a good job in implementing the various preparations for the "Regulations" and make full use of administrative means to strengthen source governance. Continuously improve the law enforcement mechanism, and accelerate the establishment of a new pattern of equal emphasis on administrative disposal and judicial crackdown, organic connection.

  At the same time, the risks must be handled prudently and steadily. Improve the emergency response mechanism for non-emergency incidents, and steadily and orderly crack down on illegal fund-raising activities in key areas such as online lending and private equity. Deepen the advancement of case-storage efforts, and strive to drastically reduce the number of cases.

  Regarding the continuous improvement of the monitoring and early warning system, the meeting stated that it will pay close attention to the preparation of a three-year plan for the construction of the national illegal fundraising monitoring and early warning system. Improve and perfect national platforms, transform and upgrade local platforms, and accelerate interconnection. Make full use of anti-money laundering and other means to better play the role of "outpost" of financial institutions. In-depth development of non-advertising information and risk investigation and rectification, the establishment of online and offline, mass prevention and control of risk prevention and control "Tian Luo Di net".

  In addition, the meeting also proposed the formulation of a five-year plan for anti-Africa publicity and education, and carefully organized anti-Africa publicity month and other brand activities. Further play the role of mainstream media, actively expand new media channels, and promote the formation of a comprehensive government action, extensive social participation, and continuous coordination and promotion of propaganda. (Finish)