中(zhong)(zhong)證(zheng)網訊（記者 趙白執南）央行(xing)網站(zhan)26日(ri)消息，為(wei)依(yi)法(fa)(fa)打(da)擊(ji)(ji)治(zhi)(zhi)理洗(xi)錢(qian)違法(fa)(fa)犯罪(zui)活動(dong)(dong)，進一步健(jian)全洗(xi)錢(qian)違法(fa)(fa)犯罪(zui)風險防控體系，近日(ri)，中(zhong)(zhong)國(guo)人(ren)民(min)銀(yin)行(xing)、公(gong)安(an)部、國(guo)家(jia)監察(cha)委員會、最(zui)高(gao)人(ren)民(min)法(fa)(fa)院、最(zui)高(gao)人(ren)民(min)檢(jian)察(cha)院、國(guo)家(jia)安(an)全部、海關總(zong)署、國(guo)家(jia)稅務(wu)總(zong)局、銀(yin)保(bao)監會、證(zheng)監會、國(guo)家(jia)外匯(hui)管(guan)理局聯合印發了(le)《打(da)擊(ji)(ji)治(zhi)(zhi)理洗(xi)錢(qian)違法(fa)(fa)犯罪(zui)三(san)年(nian)(nian)(nian)行(xing)動(dong)(dong)計劃（2022—2024年(nian)(nian)(nian)）》，決定于2022年(nian)(nian)(nian)1月(yue)至2024年(nian)(nian)(nian)12月(yue)在(zai)全國(guo)范(fan)圍(wei)內開展打(da)擊(ji)(ji)治(zhi)(zhi)理洗(xi)錢(qian)違法(fa)(fa)犯罪(zui)三(san)年(nian)(nian)(nian)行(xing)動(dong)(dong)。三(san)年(nian)(nian)(nian)行(xing)動(dong)(dong)的牽頭單位為(wei)中(zhong)(zhong)國(guo)人(ren)民(min)銀(yin)行(xing)和公(gong)安(an)部。

　　據(ju)悉(xi)，黨的(de)十(shi)八(ba)大以(yi)來，各(ge)有關(guan)部(bu)門(men)認真履職(zhi)，密(mi)切配合(he)，預防和打(da)擊洗錢及相關(guan)違法犯(fan)(fan)罪(zui)(zui)(zui)取得(de)積(ji)極(ji)進展，反洗錢主管部(bu)門(men)和各(ge)金融監(jian)督管理(li)部(bu)門(men)指導反洗錢義務機(ji)(ji)構強化風險為本的(de)意識(shi)，各(ge)級監(jian)察(cha)、司法、偵(zhen)查(cha)機(ji)(ji)關(guan)以(yi)及行業主管部(bu)門(men)對黑社會(hui)性質的(de)組織犯(fan)(fan)罪(zui)(zui)(zui)、毒品犯(fan)(fan)罪(zui)(zui)(zui)、貪污賄(hui)賂犯(fan)(fan)罪(zui)(zui)(zui)、涉(she)稅犯(fan)(fan)罪(zui)(zui)(zui)等保持(chi)高壓態勢，并對所涉(she)洗錢犯(fan)(fan)罪(zui)(zui)(zui)以(yi)刑法第(di)(di)一百(bai)九十(shi)一條和第(di)(di)三(san)百(bai)一十(shi)二條等追究刑事責任。

　　《打擊治理(li)洗(xi)(xi)錢(qian)(qian)(qian)違(wei)法犯罪三年行(xing)動(dong)計劃（2022—2024年）》要求(qiu)各(ge)(ge)(ge)部門(men)提高(gao)政(zheng)治站位，加(jia)強(qiang)(qiang)(qiang)組織領(ling)導，加(jia)強(qiang)(qiang)(qiang)宣傳培訓，從(cong)修訂反洗(xi)(xi)錢(qian)(qian)(qian)法和辦(ban)理(li)洗(xi)(xi)錢(qian)(qian)(qian)刑事案件相(xiang)關司法解(jie)釋、落(luo)實“一(yi)(yi)案雙查(cha)”工(gong)作機制、加(jia)強(qiang)(qiang)(qiang)情報線(xian)索研判(pan)和案件會商、強(qiang)(qiang)(qiang)化洗(xi)(xi)錢(qian)(qian)(qian)類(lei)型(xing)分(fen)析(xi)和反洗(xi)(xi)錢(qian)(qian)(qian)調查(cha)協查(cha)、增(zeng)強(qiang)(qiang)(qiang)反洗(xi)(xi)錢(qian)(qian)(qian)義務(wu)機構(gou)洗(xi)(xi)錢(qian)(qian)(qian)風(feng)險(xian)防控(kong)能力(li)(li)等方面(mian)落(luo)實工(gong)作責任(ren)，結合各(ge)(ge)(ge)地實際和部門(men)職(zhi)能進一(yi)(yi)步細化各(ge)(ge)(ge)項工(gong)作措(cuo)施，依法打擊各(ge)(ge)(ge)類(lei)洗(xi)(xi)錢(qian)(qian)(qian)違(wei)法犯罪行(xing)為(wei)，尤(you)其要加(jia)大力(li)(li)度懲治刑法第一(yi)(yi)百九十(shi)一(yi)(yi)條規定(ding)的洗(xi)(xi)錢(qian)(qian)(qian)犯罪，堅決遏制洗(xi)(xi)錢(qian)(qian)(qian)及相(xiang)關犯罪的蔓(man)延(yan)勢頭，推動(dong)源頭治理(li)、系(xi)統(tong)治理(li)和綜(zong)合治理(li)，構(gou)建完善國(guo)家(jia)(jia)洗(xi)(xi)錢(qian)(qian)(qian)風(feng)險(xian)防控(kong)體系(xi)，切實維護國(guo)家(jia)(jia)安(an)全、社會穩定(ding)、經濟發展和人(ren)民群眾利益。